Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
MR04 |
Satisfaction of charge 059527230001 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge 059527230003 in full
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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29 Sep 2022 |
PSC01 |
Notification of John Robert Elderton as a person with significant control on 6 April 2016
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29 Sep 2022 |
PSC01 |
Notification of Natalie Elizabeth Elderton as a person with significant control on 6 April 2016
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29 Sep 2022 |
PSC07 |
Cessation of Plastic Access Panels Ltd as a person with significant control on 24 August 2022
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28 Sep 2022 |
PSC07 |
Cessation of John Robert Elderton as a person with significant control on 24 August 2022
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28 Sep 2022 |
PSC02 |
Notification of Plastic Access Panels Ltd as a person with significant control on 24 August 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr John Robert Elderton as a person with significant control on 1 October 2016
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to director's authority 24/08/2022
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RES14 ‐
Sum of £75 be capitalised 24/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 24/08/2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
AP01 |
Appointment of Mrs Natalie Elizabeth Elderton as a director on 13 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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