- Company Overview for PACKFLEET LTD (13287856)
- Filing history for PACKFLEET LTD (13287856)
- People for PACKFLEET LTD (13287856)
- More for PACKFLEET LTD (13287856)
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) |
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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
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20 Feb 2024 | SH08 | Change of share class name or designation | |
20 Feb 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
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26 Apr 2022 | MA | Memorandum and Articles of Association | |
25 Apr 2022 | RESOLUTIONS |
Resolutions
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21 Apr 2022 | AP01 | Appointment of Ms Gemma Henriette Johanna Bloemen as a director on 14 March 2022 |