INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
Company number 09448007
- Company Overview for INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (09448007)
- Filing history for INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (09448007)
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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) |
|---|---|---|---|
| 17 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
| 11 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Jul 2024 | CH01 | Director's details changed for Mr Paul Wedlock on 24 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with updates | |
| 24 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | SH19 |
Statement of capital on 19 December 2022
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| 19 Dec 2022 | SH20 | Statement by Directors | |
| 19 Dec 2022 | CAP-SS | Solvency Statement dated 16/12/22 | |
| 19 Dec 2022 | RESOLUTIONS |
Resolutions
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| 10 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 02 Dec 2021 | TM01 | Termination of appointment of Colin Smith as a director on 30 November 2021 | |
| 01 Dec 2021 | AP01 | Appointment of Mr Paul Wedlock as a director on 25 November 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 16 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Dec 2020 | AP01 | Appointment of Mr Simon Robson as a director on 4 December 2020 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with updates | |
| 19 Jun 2019 | AP04 | Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 | |
| 19 Jun 2019 | TM02 | Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 | |
| 19 Jun 2019 | TM01 | Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 |