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INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED

Company number 09448007

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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)
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 2
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 16/12/2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 2
15 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
02 Dec 2021 TM01 Termination of appointment of Colin Smith as a director on 30 November 2021
01 Dec 2021 AP01 Appointment of Mr Paul Wedlock as a director on 25 November 2021
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
16 Aug 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 AP01 Appointment of Mr Simon Robson as a director on 4 December 2020
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019