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WOOLPACK ENTERPRISES LTD

Company number 12418092

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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)
18 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 January 2023
30 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Jan 2021 PSC07 Cessation of Glenn Pearson as a person with significant control on 2 December 2020
08 Jan 2021 TM01 Termination of appointment of Glenn Pearson as a director on 2 December 2020
11 Dec 2020 PSC01 Notification of Kyriacos Kimitri as a person with significant control on 2 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
03 Dec 2020 AP01 Appointment of Mr Henry Bladon as a director on 3 December 2020
03 Dec 2020 AP01 Appointment of Mr Kyriacos Kimitri as a director on 3 December 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
22 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-22
  • GBP 1