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PACKSHACK LIMITED

Company number 13280396

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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)
31 Oct 2023	AD01	Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 31 October 2023	View PDF Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-20 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 9 pages (9 pages)
13 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of John Stuart Conroy as a director on 29 April 2022	View PDF Termination of appointment of John Stuart Conroy as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC05	Change of details for Packshack Holdings Limited as a person with significant control on 12 April 2022	View PDF Change of details for Packshack Holdings Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 23-28 Penn Street London N1 5DL on 12 April 2022	View PDF Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 23-28 Penn Street London N1 5DL on 12 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AP01	Appointment of Mr David Simon Gross as a director on 21 September 2021	View PDF Appointment of Mr David Simon Gross as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC02	Notification of Packshack Holdings Limited as a person with significant control on 23 September 2021	View PDF Notification of Packshack Holdings Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Simon James Lasota as a person with significant control on 23 September 2021	View PDF Cessation of Simon James Lasota as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of John Stuart Conroy as a person with significant control on 23 September 2021	View PDF Cessation of John Stuart Conroy as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CH01	Director's details changed for Mr Sam Yauner on 21 September 2021	View PDF Director's details changed for Mr Sam Yauner on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Robert Donald on 21 September 2021	View PDF Director's details changed for Mr Robert Donald on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Simon James Lasota on 21 September 2021	View PDF Director's details changed for Mr Simon James Lasota on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr John Stuart Conroy on 21 September 2021	View PDF Director's details changed for Mr John Stuart Conroy on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC01	Notification of Simon Lasota as a person with significant control on 21 March 2021	View PDF Notification of Simon Lasota as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PACKSHACK LIMITED

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