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PACKETTS HOLDINGS LIMITED

Company number 09107369

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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)
31 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	TM01	Termination of appointment of Charles Michael Packett as a director on 1 December 2016	View PDF Termination of appointment of Charles Michael Packett as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2020.	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2020. - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
15 Oct 2014	MR01	Registration of charge 091073690004, created on 9 October 2014	View PDF Registration of charge 091073690004, created on 9 October 2014 - link opens in a new window - 23 pages (23 pages)
14 Oct 2014	MR01	Registration of charge 091073690003, created on 9 October 2014	View PDF Registration of charge 091073690003, created on 9 October 2014 - link opens in a new window - 34 pages (34 pages)
14 Oct 2014	MR01	Registration of charge 091073690002, created on 9 October 2014	View PDF Registration of charge 091073690002, created on 9 October 2014 - link opens in a new window - 34 pages (34 pages)
13 Oct 2014	AP01	Appointment of Mr Charles Michael Packett as a director on 9 October 2014	View PDF Appointment of Mr Charles Michael Packett as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP01	Appointment of Mr Andrew Sydney Packett as a director on 9 October 2014	View PDF Appointment of Mr Andrew Sydney Packett as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	MR01	Registration of charge 091073690001, created on 9 October 2014	View PDF Registration of charge 091073690001, created on 9 October 2014 - link opens in a new window - 34 pages (34 pages)
11 Aug 2014	AP03	Appointment of Mr Robert Andrew Marshall as a secretary on 11 August 2014	View PDF Appointment of Mr Robert Andrew Marshall as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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