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30 Apr 2025
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30 Apr 2025
Registered office address changed from Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB England to 29 East Parade Leeds LS1 5PS on 30 April 2025
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30 Apr 2025
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30 Apr 2025
Appointment of a voluntary liquidator
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30 Apr 2025
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30 Apr 2025
Statement of affairs
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30 Apr 2025
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30 Apr 2025
Resolutions
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14 Jan 2025
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14 Jan 2025
Confirmation statement made on 14 December 2024 with updates
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19 Dec 2023
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19 Dec 2023
Confirmation statement made on 14 December 2023 with updates
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06 Dec 2023
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06 Dec 2023
Change of details for Eco Pack Technologies, Inc. as a person with significant control on 11 November 2023
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17 Nov 2023
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17 Nov 2023
Memorandum and Articles of Association
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17 Nov 2023
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17 Nov 2023
Resolutions
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16 Nov 2023
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16 Nov 2023
Statement of capital following an allotment of shares on 1 November 2023
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16 Nov 2023
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16 Nov 2023
Change of share class name or designation
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15 Nov 2023
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15 Nov 2023
Appointment of Mr Darren Magot as a director on 1 November 2023
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15 Nov 2023
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15 Nov 2023
Termination of appointment of Chase Kenneth Ault as a director on 1 November 2023
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15 Nov 2023
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15 Nov 2023
Notification of Eco Pack Technologies, Inc. as a person with significant control on 1 November 2023
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10 Nov 2023
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10 Nov 2023
Cessation of Paul Thomas Andrew Johnson as a person with significant control on 1 November 2023
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10 Nov 2023
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10 Nov 2023
Cessation of Daniel Peter Johnson as a person with significant control on 1 November 2023
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 14 December 2022 with updates
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19 Jul 2022
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19 Jul 2022
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
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19 Jul 2022
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19 Jul 2022
Notification of Daniel Johnson as a person with significant control on 19 July 2022
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19 Jul 2022
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19 Jul 2022
Notification of Paul Johnson as a person with significant control on 19 July 2022
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19 Jul 2022
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19 Jul 2022
Appointment of Mr Kenneth Simeon Cragun as a director on 19 July 2022
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19 Jul 2022
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19 Jul 2022
Appointment of Mr James Michael Turner as a director on 19 July 2022
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19 Jul 2022
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19 Jul 2022
Appointment of Mr Chase Kenneth Ault as a director on 19 July 2022
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