Advanced company searchLink opens in new window

PACK-A-PUNCH BIDCO LIMITED

Company number 13451475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
15 Sep 2023 TM01 Termination of appointment of Tom Andrews as a director on 15 September 2023
01 Sep 2023 PSC05 Change of details for Pack-a-Punch Midco Limited as a person with significant control on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
22 Apr 2023 TM01 Termination of appointment of James Brett Greenbury as a director on 12 March 2023
23 Mar 2023 TM01 Termination of appointment of David John Sorensen as a director on 12 March 2023
23 Mar 2023 TM01 Termination of appointment of Simon Shaw as a director on 12 March 2023
23 Jan 2023 AP01 Appointment of Mr Tom Andrews as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Paul Doble as a director on 23 January 2023
23 Dec 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 PSC05 Change of details for Pack-a-Punch Midco Limited as a person with significant control on 29 October 2021
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 123,226,254
30 Oct 2021 AP01 Appointment of Mr Stuart Murray Walters as a director on 28 October 2021
30 Oct 2021 AP01 Appointment of Mr David Sorensen as a director on 28 October 2021
29 Oct 2021 AP01 Appointment of Mr Adam Harris as a director on 28 October 2021
29 Oct 2021 AP01 Appointment of Mr Simon Shaw as a director on 28 October 2021
29 Oct 2021 AP01 Appointment of Mr James Brett Greenbury as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Willem Veurink as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Marie Louise Van Dam as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Tom Spicer as a director on 28 October 2021
29 Oct 2021 AD01 Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Cube Coe Street Bolton BL3 6BU on 29 October 2021