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P4CK LIMITED

Company number 07825446

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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)
20 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014 CH01 Director's details changed for Neil Mccone on 11 September 2014
24 Sep 2014 AP01 Appointment of Neil Mccone as a director on 11 September 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)