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PACKAGED LIVING LIMITED

Company number 11160964

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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)
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AP01 Appointment of Paul Jerome Miller as a director on 8 August 2018
29 Oct 2018 PSC02 Notification of Heriot Everglen Prs Opco Limited as a person with significant control on 8 August 2018
29 Oct 2018 PSC05 Change of details for Palmer Capital Partners Limited as a person with significant control on 8 August 2018
29 Oct 2018 AP01 Appointment of Steven Bernard Herring as a director on 8 August 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-18
21 May 2018 CONNOT Change of name notice
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 March 2018
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 96.67