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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)
12 May 2022 TM02 Termination of appointment of Clive Eric Broadbent as a secretary on 30 April 2022
12 May 2022 PSC07 Cessation of Bharatkumar Ranchhodbhai Mistry as a person with significant control on 30 April 2022
12 May 2022 PSC07 Cessation of Clive Eric Broadbent as a person with significant control on 30 April 2022
22 Feb 2022 AUD Auditor's resignation
02 Feb 2022 AA Accounts for a small company made up to 30 April 2021
12 Jan 2022 AP01 Appointment of Mr Royston John Cotterill as a director on 12 January 2022
29 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Bharatkumar Ranchhodbhai Mistry as a director on 30 June 2021
11 Mar 2021 AA Accounts for a small company made up to 30 April 2020
21 Jan 2021 AP01 Appointment of Mrs Sharon Adele Tinsley as a director on 21 January 2021
21 Jan 2021 AP01 Appointment of Mr Joesph Grimmond as a director on 21 January 2021
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 30 April 2018
15 Aug 2018 TM01 Termination of appointment of Joseph Grimmond as a director on 14 August 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 April 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jul 2017 PSC02 Notification of Global One-Pak Holdings Ltd as a person with significant control on 6 April 2016
16 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
01 Jul 2016 MR01 Registration of charge 048384980003, created on 30 June 2016
28 Jun 2016 MR04 Satisfaction of charge 1 in full
13 May 2016 MR01 Registration of charge 048384980002, created on 26 April 2016