PACKED LUNCH PRODUCTIONS LTD

Company number 13819601

Date	Type	Description	View / Download
06 Oct 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
25 Jan 2024	CH01	Director's details changed for Natalie Marie Charles on 15 January 2024	(2 pages)
30 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	(3 pages)
29 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2023	PSC07	Cessation of Roy Joseph Butler as a person with significant control on 13 November 2023	(1 page)
13 Nov 2023	PSC07	Cessation of Leo Michael Crane as a person with significant control on 13 November 2023	(1 page)
02 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(9 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	(3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	(27 pages)
09 Jun 2022	AP01	Appointment of Natalie Marie Charles as a director on 8 June 2022	(2 pages)
10 May 2022	CC04	Statement of company's objects	(2 pages)
10 May 2022	MA	Memorandum and Articles of Association	(27 pages)
30 Apr 2022	AP03	Appointment of Mr. Roy Joseph Butler as a secretary on 29 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Ruben Kofi Alban Alexander as a director on 6 April 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Leo Michael Crane as a director on 22 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mr. Philip Hewson as a director on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mr. Ruben Kofi Alban Alexander as a director on 22 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Mrs. Caroline Elizabeth Walton as a director on 22 March 2022	(2 pages)
29 Dec 2021	NEWINC	Incorporation	(29 pages)