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PODPAK LTD

Company number 09964973

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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)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2020	MR01	Registration of charge 099649730001, created on 22 September 2020	View PDF Registration of charge 099649730001, created on 22 September 2020 - link opens in a new window - 12 pages (12 pages)
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CH01	Director's details changed for Mr Robert Lynton Howells on 3 January 2019	View PDF Director's details changed for Mr Robert Lynton Howells on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr Robert Lynton Howells as a person with significant control on 3 January 2019	View PDF Change of details for Mr Robert Lynton Howells as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Bromley Yard Bromley Road Stanton Drew Bristol BS39 4DE on 3 January 2019	View PDF Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Bromley Yard Bromley Road Stanton Drew Bristol BS39 4DE on 3 January 2019 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Chandra Parmar on 21 January 2018	View PDF Director's details changed for Mr Chandra Parmar on 21 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Mr Chandra Parmar as a director on 23 January 2016	View PDF Appointment of Mr Chandra Parmar as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM01	Termination of appointment of Stephen Mark Johnston as a director on 23 January 2016	View PDF Termination of appointment of Stephen Mark Johnston as a director on 23 January 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Mr Nicholas Alexander Earl as a director on 23 January 2016	View PDF Appointment of Mr Nicholas Alexander Earl as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mrs Gemma Victoria Earl as a director on 23 January 2016	View PDF Appointment of Mrs Gemma Victoria Earl as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Robert Lynton Howells as a director on 23 January 2016	View PDF Appointment of Mr Robert Lynton Howells as a director on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 1	View PDF Incorporation Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

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