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PACKFLEET LTD

Company number 13287856

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 AP01 Appointment of Ms Hanel Basant Baveja as a director on 8 April 2024
13 May 2024 TM01 Termination of appointment of Gemma Henriette Johanna Bloemen as a director on 8 April 2024
06 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 6.044172
20 Feb 2024 SH08 Change of share class name or designation
20 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 5.890812
14 Feb 2024 AP01 Appointment of Ms Juliet Bailin as a director on 19 January 2024
10 Jan 2024 CH01 Director's details changed for Hugo Ismael Cornejo Ferradal on 15 December 2021
05 Sep 2023 PSC08 Notification of a person with significant control statement
25 Aug 2023 PSC07 Cessation of Tristan Crozier Thomas as a person with significant control on 16 May 2022
28 Jul 2023 AA Micro company accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
21 Mar 2023 AD01 Registered office address changed from , 42 Raymouth Road, London, SE16 2DB, England to 14 - 16 Verney Road London SE16 3DH on 21 March 2023
15 Mar 2023 AP01 Appointment of Aviad Eyal as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Gideon Valkin as a director on 15 March 2023
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 4.104467
26 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2022 AP01 Appointment of Ms Gemma Henriette Johanna Bloemen as a director on 14 March 2022