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BUDGET PACK 2016 LIMITED

Company number 09051293

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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)
04 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-03
04 Nov 2016 CONNOT Change of name notice
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
18 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Feb 2016 AP01 Appointment of Mr Stephen Christopher Clark as a director on 1 February 2016
18 Feb 2016 TM01 Termination of appointment of James Henry Potten as a director on 1 February 2016
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted