PACIFIC AND YORK LTD.

Company number 04452957

Date	Type	Description	View / Download
09 Jan 2021	AAMD	Amended total exemption full accounts made up to 30 June 2019	(12 pages)
09 Jan 2021	AAMD	Amended total exemption full accounts made up to 30 June 2018	(13 pages)
17 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Adam Philip Romoff as a director on 9 August 2019	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 105	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
04 Aug 2017	AP01	Appointment of Mr Adam Philip Romoff as a director on 1 August 2017	(2 pages)
25 Jul 2017	PSC01	Notification of Nicola Louise Bearman as a person with significant control on 14 July 2017	(2 pages)
25 Jul 2017	PSC01	Notification of Henry John Beckwith as a person with significant control on 14 July 2017	(2 pages)
25 Jul 2017	PSC01	Notification of Simon Piers Beckwith as a person with significant control on 14 July 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Sir John Lionel Beckwith as a person with significant control on 14 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Pacific Investments Management Limited as a person with significant control on 14 July 2017	(1 page)
25 Jul 2017	PSC01	Notification of Simon Piers Beckwith as a person with significant control on 14 July 2017	(2 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	(5 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Henry John Beckwith as a director on 1 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of John Lionel Beckwith as a director on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Mark Christopher Johnson as a director on 28 February 2017	(1 page)