PACK-A-PUNCH MIDCO LIMITED

Company number 13483136

Date	Type	Description	View / Download
09 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
01 Sep 2023	PSC05	Change of details for Pack-a-Punch Topco Limited as a person with significant control on 1 September 2023	(2 pages)
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	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
23 Mar 2023	TM01	Termination of appointment of Simon Shaw as a director on 12 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 12 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Ieva Bagdanaviciute as a director on 23 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Paul Doble as a director on 23 January 2023	(2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
27 Oct 2022	PSC05	Change of details for Pack-a-Punch Topco Limited as a person with significant control on 1 December 2021	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 123,476,253	(3 pages)
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	(1 page)
29 Oct 2021	AP01	Appointment of Mr James Brett Greenbury as a director on 28 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Willem Veurink as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Tom Spicer as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Marie Louise Van Dam as a director on 28 October 2021	(1 page)
28 Oct 2021	AP01	Appointment of Mr Simon Shaw as a director on 28 October 2021	(2 pages)
27 Jul 2021	MR01	Registration of charge 134831360001, created on 12 July 2021	(44 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1	(40 pages)