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THE PACK LTD

Company number 15443258

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC01	Notification of Alexandros Epifanis as a person with significant control on 13 December 2024	View PDF Notification of Alexandros Epifanis as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 17 December 2024	View PDF Withdrawal of a person with significant control statement on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Elias Rene Veris as a director on 13 December 2024	View PDF Termination of appointment of Elias Rene Veris as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr Alexandros Epifanis as a director on 13 December 2024	View PDF Appointment of Mr Alexandros Epifanis as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 99 - link opens in a new window - 9 pages (9 pages)

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