Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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23 Aug 2024 |
PSC05 |
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on 2 February 2017
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21 Aug 2024 |
PSC02 |
Notification of Pacific (Bc) Hedgeco Limited as a person with significant control on 2 February 2017
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21 Aug 2024 |
PSC05 |
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on 6 January 2017
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19 Jul 2024 |
PSC05 |
Change of details for Pacific (Bc) Bidco Limited as a person with significant control on 25 June 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from The Octagon Middleborough Colchester Essex CO1 1TG to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on 19 July 2024
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
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20 Sep 2023 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2023 |
TM01 |
Termination of appointment of Andrew Charles Beck as a director on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Julian Gordon Rothwell as a director on 3 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Ms Anne Elizabeth Goodwin as a director on 31 March 2023
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15 Dec 2022 |
AP01 |
Appointment of Mr Andrew Charles Beck as a director on 30 September 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Nils-Johan Einar Andersson as a director on 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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07 Sep 2022 |
MR04 |
Satisfaction of charge 063567940004 in full
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11 Aug 2022 |
MR01 |
Registration of charge 063567940005, created on 2 August 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2022 |
TM01 |
Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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