K PAK LIMITED

Company number 04483906

Date	Type	Description	View / Download
10 Apr 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 Apr 2019	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Clare Danaher as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Ms Clare Danaher as a director on 28 March 2019	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 112	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
08 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
16 Aug 2018	AP03	Appointment of Mr Alan Neil Mcdowall as a secretary on 10 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of Clare Bryony Danaher as a secretary on 10 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
25 Oct 2017	AP01	Appointment of Ms Clare Danaher as a director on 24 October 2017	(2 pages)
16 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Clare Bryony Danaher as a person with significant control on 28 June 2017	(2 pages)
19 Jul 2017	PSC01	Notification of Kim Ronald Tassell as a person with significant control on 28 June 2017	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 103.2	(3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 105.4	(3 pages)
02 Jun 2017	SH02	Sub-division of shares on 30 March 2017	(4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 04/04/2017	(46 pages)
08 Jan 2017	AD01	Registered office address changed from 3 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4PH to Unit 21 Liongate Enterprise Park, 80 Morden Road Mitcham CR4 4PH on 8 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Joanna Victoria Reilly as a director on 31 December 2016	(1 page)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
24 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)