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PACKRAFT ADVENTURE LIMITED

Company number 11951548

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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)
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
18 Jan 2023 AD01 Registered office address changed from 19 Denbigh Street Llanrwst Conwy LL26 0LL Wales to 1 Back Dinas Road Rhiwbryfdir Blaenau Ffestiniog LL41 3LS on 18 January 2023
18 Jan 2023 PSC07 Cessation of Jason Taylor as a person with significant control on 13 January 2023
18 Jan 2023 PSC07 Cessation of Marianne Elizabeth Taylor as a person with significant control on 13 January 2023
18 Jan 2023 PSC01 Notification of Paul Frederick Inch as a person with significant control on 13 January 2023
18 Jan 2023 TM01 Termination of appointment of Marianne Elizabeth Taylor as a director on 13 January 2023
18 Jan 2023 TM01 Termination of appointment of Jason Taylor as a director on 13 January 2023
18 Jan 2023 AP01 Appointment of Mr Paul Frederick Inch as a director on 13 January 2023
21 Dec 2022 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
17 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted