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PROPACK DIRECT MAIL LIMITED

Company number 04086927

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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)
07 Nov 2023	MR04	Satisfaction of charge 040869270004 in full	View PDF Satisfaction of charge 040869270004 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 040869270005 in full	View PDF Satisfaction of charge 040869270005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	AP03	Appointment of Mr Jason Clough as a secretary on 6 April 2023	View PDF Appointment of Mr Jason Clough as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Susan Rona Lloyd as a director on 6 April 2023	View PDF Termination of appointment of Susan Rona Lloyd as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Neil Anthony Lloyd as a director on 6 April 2023	View PDF Termination of appointment of Neil Anthony Lloyd as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM02	Termination of appointment of Neil Anthony Lloyd as a secretary on 6 April 2023	View PDF Termination of appointment of Neil Anthony Lloyd as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Neil Anthony Lloyd as a person with significant control on 6 April 2023	View PDF Cessation of Neil Anthony Lloyd as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC01	Notification of Jason Clough as a person with significant control on 6 April 2023	View PDF Notification of Jason Clough as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 108,111	View PDF Statement of capital following an allotment of shares on 27 June 2018 GBP 108,111 - link opens in a new window - 6 pages (6 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP01	Appointment of Jason Clough as a director on 27 June 2018	View PDF Appointment of Jason Clough as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC04	Change of details for Mr Neil Anthony Lloyd as a person with significant control on 2 July 2018	View PDF Change of details for Mr Neil Anthony Lloyd as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Mrs Susan Rona Lloyd on 2 July 2018	View PDF Director's details changed for Mrs Susan Rona Lloyd on 2 July 2018 - link opens in a new window - 2 pages (2 pages)

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PROPACK DIRECT MAIL LIMITED

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