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POD PACKAGING LIMITED

Company number 05059784

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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)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 101
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/ allowance for various share capital 31/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 AP03 Appointment of Ms Kim Patricia Hedges as a secretary on 6 April 2018
19 Apr 2018 TM02 Termination of appointment of Griffins Secretaries Limited as a secretary on 5 April 2018
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 May 2017 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Units 1-2, Purley Farm Chaddleworth Berkshire RG20 7DT on 18 May 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Jan 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015