- Company Overview for PACK-A-PUNCH BIDCO LIMITED (13451475)
- Filing history for PACK-A-PUNCH BIDCO LIMITED (13451475)
- People for PACK-A-PUNCH BIDCO LIMITED (13451475)
- Charges for PACK-A-PUNCH BIDCO LIMITED (13451475)
- More for PACK-A-PUNCH BIDCO LIMITED (13451475)
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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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
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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 |