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MIKE LOVATT'S BRASS PACK LIMITED

Company number 15076821

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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)
16 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP01	Appointment of Mrs Elizabeth Ann Lovatt as a director on 1 June 2024	View PDF Appointment of Mrs Elizabeth Ann Lovatt as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Colin Robert Skinner as a director on 1 June 2024	View PDF Appointment of Mr Colin Robert Skinner as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Derek Stephen Lawton as a director on 1 June 2024	View PDF Appointment of Mr Derek Stephen Lawton as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mrs Rachel Whibley as a director on 1 June 2024	View PDF Appointment of Mrs Rachel Whibley as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Michael John Lovatt as a person with significant control on 1 June 2024	View PDF Cessation of Michael John Lovatt as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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