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COLOURPAK LIMITED

Company number 04505824

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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)
03 Apr 2024 TM01 Termination of appointment of Derek John Dawson as a director on 30 March 2024
03 Apr 2024 CH01 Director's details changed for Mrs Samantha Jayne Dawson on 26 March 2024
03 Apr 2024 CH03 Secretary's details changed for Timothy John Dawson on 26 March 2024
03 Apr 2024 CH01 Director's details changed for Timothy John Dawson on 26 March 2024
31 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Feb 2022 MR04 Satisfaction of charge 1 in full
02 Feb 2022 MR04 Satisfaction of charge 045058240002 in full
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 SH10 Particulars of variation of rights attached to shares
02 May 2019 SH08 Change of share class name or designation
29 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 07/08/2018
20 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 29/04/2019.
28 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 AA Micro company accounts made up to 31 August 2017