DALEPAK LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Mr Anthony Paul Hunt as a director on 2025-09-03

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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04/06/254 June 2025 Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31

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07/05/257 May 2025 Appointment of Mr William James Staley Fox as a director on 2025-05-01

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07/05/257 May 2025 Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30

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07/05/257 May 2025 Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30

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07/05/257 May 2025 Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-03-31

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17/10/2417 October 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-25 with no updates

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28/11/2328 November 2023 Confirmation statement made on 2023-10-19 with no updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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19/10/2219 October 2022 Register(s) moved to registered office address Methuen Park Methuen Park Chippenham SN14 0WT

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-03-31

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04/03/224 March 2022 Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02

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02/03/222 March 2022 Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28

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17/01/2217 January 2022 Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with no updates

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22/09/2122 September 2021 Memorandum and Articles of Association

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22/09/2122 September 2021 Resolutions

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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07/08/207 August 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/07/2027 July 2020 SAIL ADDRESS CREATED

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22/07/2022 July 2020 DIRECTOR APPOINTED MR KEVIN JOHN RIDDLE

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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30/04/2030 April 2020 DIRECTOR APPOINTED MR PAUL ANDREW YOUNG

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/12/186 December 2018 DIRECTOR APPOINTED MR ROBERT JAN THOMPSON

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK

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15/11/1815 November 2018 DIRECTOR APPOINTED MR GLENN JONATHAN LINDFIELD

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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08/01/188 January 2018 COMPANY NAME CHANGED CYGNIA LOGISTICS LIMITED CERTIFICATE ISSUED ON 08/01/18

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03/01/183 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1730 October 2017 CURRSHO FROM 31/10/2018 TO 31/03/2018

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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