PACK-A-PUNCH TOPCO LIMITED

13451362
1A PARKLANDS LOSTOCK BOLTON BL6 4SD

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Apr 2024 capital Return of Allotment of shares 17 Buy now
29 Dec 2023 accounts Annual Accounts 44 Buy now
16 Nov 2023 capital Second Filing Capital Allotment Shares 11 Buy now
06 Nov 2023 officers Termination of appointment of director (Victor Englesson) 1 Buy now
06 Nov 2023 officers Appointment of director (Rikke Kjær Nielsen) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (James Brett Greenbury) 1 Buy now
19 Oct 2023 officers Second Filing Of Director Termination With Name 4 Buy now
06 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
19 Sep 2023 officers Termination of appointment of director (Jose Pablo Medina Zapiain) 1 Buy now
19 Sep 2023 officers Termination of appointment of director (David Thomas Kelly) 2 Buy now
01 Sep 2023 officers Change of particulars for director (Mr David Thomas Kelly) 2 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2023 officers Appointment of director (Mr Jose Pablo Medina Zapiain) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Sven Lindner) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Ellie Barlow) 1 Buy now
29 Mar 2023 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Mar 2023 capital Return of Allotment of shares 11 Buy now
23 Mar 2023 officers Termination of appointment of director (Simon Andrew Shaw) 1 Buy now
24 Jan 2023 incorporation Memorandum Articles 66 Buy now
24 Jan 2023 resolution Resolution 6 Buy now
23 Jan 2023 officers Appointment of director (Ieva Bagdanaviciute) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Paul Doble) 2 Buy now
16 Jan 2023 capital Second Filing Capital Allotment Shares 10 Buy now
28 Dec 2022 capital Return of Allotment of shares 10 Buy now
23 Dec 2022 accounts Annual Accounts 43 Buy now
30 Nov 2022 officers Appointment of director (Mr David Kelly) 2 Buy now
05 Aug 2022 capital Return of Allotment of shares 9 Buy now
01 Jul 2022 resolution Resolution 6 Buy now
01 Jul 2022 incorporation Memorandum Articles 67 Buy now
30 Jun 2022 capital Second Filing Capital Allotment Shares 10 Buy now
28 Jun 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Jun 2022 capital Return of Allotment of shares 10 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2022 capital Return of Allotment of shares 9 Buy now
30 Mar 2022 officers Appointment of director (Mr Sven Lindner) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Johan Svanstrom) 1 Buy now
10 Jan 2022 capital Return of Allotment of shares 9 Buy now
04 Jan 2022 capital Return of Allotment of shares 9 Buy now
07 Dec 2021 officers Appointment of director (Mr David Post) 2 Buy now
07 Dec 2021 officers Appointment of director (Ms Ellie Barlow) 2 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 incorporation Memorandum Articles 63 Buy now
03 Aug 2021 resolution Resolution 2 Buy now
23 Jul 2021 capital Return of Allotment of shares 10 Buy now
22 Jul 2021 officers Termination of appointment of director (Willem Veurink) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Marie Louise Van Dam) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Tom Spicer) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Victor Englesson) 2 Buy now
22 Jul 2021 officers Appointment of director (Mr Johan Svanstrom) 2 Buy now
22 Jul 2021 officers Appointment of director (Mr Kunal Dasgupta) 2 Buy now
22 Jul 2021 officers Appointment of director (Mr James Brett Greenbury) 2 Buy now
22 Jul 2021 officers Appointment of director (Mr Simon Andrew Shaw) 2 Buy now
11 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2021 incorporation Incorporation Company 38 Buy now