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)
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
25 Mar 2019 AA Full accounts made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
28 Nov 2016 AA Full accounts made up to 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
22 Sep 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 20 February 2015
22 Sep 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 20 February 2015
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
19 May 2015 CERTNM Company name changed fullstream international LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15