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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)
21 Apr 2022	AP01	Appointment of Gideon Valkin as a director on 14 March 2022	View PDF Appointment of Gideon Valkin as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2.604467	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2.604467 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Joshua Luka Garnham on 15 December 2021	View PDF Director's details changed for Joshua Luka Garnham on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Joshua Luka Garnham as a director on 15 December 2021	View PDF Appointment of Joshua Luka Garnham as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Hugo Ismael Cornejo Ferradal as a director on 15 December 2021	View PDF Appointment of Hugo Ismael Cornejo Ferradal as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1.064234	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1.064234 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from , 136 Farley Road, London, SE6 2AR, England to 14 - 16 Verney Road London SE16 3DH on 8 November 2021	View PDF Registered office address changed from , 136 Farley Road, London, SE6 2AR, England to 14 - 16 Verney Road London SE16 3DH on 8 November 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	SH02	Sub-division of shares on 18 May 2021	View PDF Sub-division of shares on 18 May 2021 - link opens in a new window - 7 pages (7 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/05/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 18/05/2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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