Company Results (links open in a new window)
|
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)
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Eric Thai Hoa Le Nguyen on 1 March 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Mohammud Amman Ahmed as a director on 14 September 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 061690670002, created on 13 December 2023
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
MR01 |
Registration of charge 061690670001, created on 13 December 2023
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of Create Capital Holdings Llc as a person with significant control on 13 June 2023
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Jonathan Shane Strauss as a person with significant control on 13 June 2023
|
|
|
25 Oct 2023 |
PSC02 |
Notification of Create Capital Holdings Llc as a person with significant control on 13 June 2023
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Relax My Dog Ltd as a person with significant control on 13 June 2023
|
|
|
04 Jul 2023 |
CERTNM |
Company name changed polypack-uk LTD\certificate issued on 04/07/23
-
RES15 ‐
Change company name resolution on 2023-06-13
|
|
|
04 Jul 2023 |
CONNOT |
Change of name notice
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Eric Thai Hoa Le Nguyen as a director on 13 June 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Atzen as a director on 13 June 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Strauss as a director on 13 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Hamayan Ahmed as a director on 13 June 2023
|
|
|
29 Jun 2023 |
TM02 |
Termination of appointment of Shama Ahmed as a secretary on 13 June 2023
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-auth share capital restriction be revoked and deleted 18/05/2023
|
|
|
22 May 2023 |
PSC07 |
Cessation of Hamayan Ahmed as a person with significant control on 5 February 2021
|
|
|
22 May 2023 |
PSC01 |
Notification of Hamayan Ahmed as a person with significant control on 6 April 2016
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Hamayan Ahmed on 30 September 2022
|
|