PODPAK LTD
Company number 09964973 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 4 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Resolutions · 1 page | View document |
| 28 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-26 · 4 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 22 Jan 2026 | Registration of charge 099649730004, created on 2026-01-02 · 13 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Chandra Parmar on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mrs Gemma Victoria Earl on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Nicholas Alexander Earl on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Robert Lynton Howells on 2025-04-23 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 5 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 19 Apr 2024 | Change of details for Mr Robert Lynton Howells as a person with significant control on 2024-03-20 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 19 Apr 2024 | Change of details for Mrs Gemma Victoria Earl as a person with significant control on 2024-03-20 · 2 pages | View document |
| 19 Apr 2024 | Change of details for Mr Nicholas Alexander Earl as a person with significant control on 2024-03-20 · 2 pages | View document |
| 17 Apr 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 9 Jan 2024 | Change of details for Mrs Gemma Victoria Earl as a person with significant control on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Change of details for Mr Nicholas Alexander Earl as a person with significant control on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mrs Gemma Victoria Earl on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Nicholas Alexander Earl on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 16 May 2023 | Registration of charge 099649730003, created on 2023-05-16 · 13 pages | View document |
| 2 May 2023 | Registration of charge 099649730002, created on 2023-05-02 · 19 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 19 Jan 2023 | Change of details for Mrs Gemma Victoria Earl as a person with significant control on 2022-10-31 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mrs Gemma Victoria Earl on 2022-10-31 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Nicholas Alexander Earl on 2022-10-31 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Nicholas Alexander Earl as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-26 · 3 pages | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099649730001 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LYNTON HOWELLS / 03/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYNTON HOWELLS / 03/01/2019 | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM | View document |
| 8 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA PARMAR / 21/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Mar 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR CHANDRA PARMAR | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER EARL | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MRS GEMMA VICTORIA EARL | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR ROBERT LYNTON HOWELLS | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON | View document |
| 5 Feb 2016 | 23/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |