PACIFICA GROUP LIMITED

Company number 05541667

Date	Type	Description	View / Download
17 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	(45 pages)
11 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	(3 pages)
01 Aug 2024	MR04	Satisfaction of charge 055416670008 in full	(1 page)
01 Aug 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(48 pages)
02 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(47 pages)
23 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(48 pages)
15 Feb 2022	AP01	Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Michael Robert Norden as a director on 21 January 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
18 Feb 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(54 pages)
16 Jul 2020	AP01	Appointment of Mr Michael Robert Norden as a director on 28 February 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(4 pages)
20 Dec 2019	PSC02	Notification of Atlantic Bidco Limited as a person with significant control on 13 March 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Scott Pallister as a person with significant control on 13 March 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Paul Richard Feek as a person with significant control on 13 March 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Kevin Brown as a person with significant control on 13 March 2019	(1 page)
03 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
24 Apr 2019	TM01	Termination of appointment of Alan Johnson as a director on 24 April 2019	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 111,982	(4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 111,982	(3 pages)

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