ECO PACK TECHNOLOGIES LIMITED

Company number 13802497

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(4 pages)
06 Dec 2023	PSC05	Change of details for Eco Pack Technologies, Inc. as a person with significant control on 11 November 2023	(2 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	(22 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 422.23	(3 pages)
16 Nov 2023	SH08	Change of share class name or designation	(2 pages)
15 Nov 2023	AP01	Appointment of Mr Darren Magot as a director on 1 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Chase Kenneth Ault as a director on 1 November 2023	(1 page)
15 Nov 2023	PSC02	Notification of Eco Pack Technologies, Inc. as a person with significant control on 1 November 2023	(2 pages)
10 Nov 2023	PSC07	Cessation of Paul Thomas Andrew Johnson as a person with significant control on 1 November 2023	(1 page)
10 Nov 2023	PSC07	Cessation of Daniel Peter Johnson as a person with significant control on 1 November 2023	(1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
19 Jul 2022	AD01	Registered office address changed from 5 High Lea Cheadle SK8 1NY England to Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB on 19 July 2022	(1 page)
19 Jul 2022	PSC01	Notification of Daniel Johnson as a person with significant control on 19 July 2022	(2 pages)
19 Jul 2022	PSC01	Notification of Paul Johnson as a person with significant control on 19 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Kenneth Simeon Cragun as a director on 19 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr James Michael Turner as a director on 19 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Chase Kenneth Ault as a director on 19 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Paul Thomas Andrew Johnson as a director on 19 July 2022	(2 pages)
19 Jul 2022	TM01	Termination of appointment of Martin Barry Hyman as a director on 19 July 2022	(1 page)
19 Jul 2022	PSC07	Cessation of Martin Leeming as a person with significant control on 19 July 2022	(1 page)
19 Jul 2022	PSC07	Cessation of Martin Barry Hyman as a person with significant control on 19 July 2022	(1 page)
27 Jun 2022	CERTNM	Company name changed arkley towers LIMITED\certificate issued on 27/06/22 RES15 ‐ Change company name resolution on 2022-06-21	(4 pages)
27 Jun 2022	CONNOT	Change of name notice	(2 pages)