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PACKIBY GROUP LTD

Company number 12554888

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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)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mr. Francesco Redaelli Abbate on 10 April 2024	View PDF Director's details changed for Mr. Francesco Redaelli Abbate on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 10 April 2024	View PDF Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 903 Underwood House 1 Thomas Layton Way London TW8 0SB England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 10 April 2024	View PDF Registered office address changed from 903 Underwood House 1 Thomas Layton Way London TW8 0SB England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 10 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC04	Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 1 November 2022	View PDF Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr. Francesco Redaelli Abbate on 1 November 2022	View PDF Director's details changed for Mr. Francesco Redaelli Abbate on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 903 Underwood House 1 Thomas Layton Way London TW8 0SB on 13 March 2023	View PDF Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 903 Underwood House 1 Thomas Layton Way London TW8 0SB on 13 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2021	AD01	Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 18 April 2021	View PDF Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 18 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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