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GLOBAL ONE-PAK LIMITED

Company number 04838498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2025	TM01	Termination of appointment of Sharon Adele Tinsley as a director on 1 February 2025	View PDF Termination of appointment of Sharon Adele Tinsley as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
16 Feb 2025	AP01	Appointment of Mr Paul Nigel Rice as a director on 1 February 2025	View PDF Appointment of Mr Paul Nigel Rice as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 22 pages (22 pages)
06 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 70 pages (70 pages)
29 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
29 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mr Ian James Hillman as a director on 1 November 2024	View PDF Appointment of Mr Ian James Hillman as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Lance Andrew Burn as a director on 31 October 2024	View PDF Termination of appointment of Lance Andrew Burn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Lance Andrew Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Andrew Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 73 pages (73 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 73 pages (73 pages)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Joseph Grimmond as a director on 4 July 2023	View PDF Termination of appointment of Joseph Grimmond as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 048384980002 in full	View PDF Satisfaction of charge 048384980002 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 048384980003 in full	View PDF Satisfaction of charge 048384980003 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 048384980004, created on 3 March 2023	View PDF Registration of charge 048384980004, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Joesph Grimmond on 13 July 2022	View PDF Director's details changed for Mr Joesph Grimmond on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Clive Eric Broadbent as a director on 30 April 2022	View PDF Termination of appointment of Clive Eric Broadbent as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)

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GLOBAL ONE-PAK LIMITED

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