PACIFIC PRODUCE LIMITED

Company number 07354231

Date	Type	Description	View / Download
17 Feb 2020	PSC07	Cessation of Diamond Bridge Services Limited as a person with significant control on 5 February 2020	(1 page)
17 Feb 2020	PSC01	Notification of Estuardo Masias Malaga as a person with significant control on 5 February 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(5 pages)
03 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(5 pages)
31 May 2019	CH03	Secretary's details changed for Mr Robert Cullum on 29 May 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Lee William Parkinson as a director on 30 November 2018	(2 pages)
22 Mar 2019	AA	Full accounts made up to 30 November 2018	(25 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 53,123	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
10 May 2018	AA	Full accounts made up to 30 November 2017	(24 pages)
12 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
06 Jun 2017	AP01	Appointment of Mirko Infantes as a director on 6 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Ian Crispin as a director on 6 June 2017	(2 pages)
17 May 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
08 Apr 2016	AA	Full accounts made up to 30 November 2015	(22 pages) Download iXBRL
03 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 52,082	(3 pages)
01 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000	(5 pages)
28 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000	(5 pages)
22 Apr 2014	AA	Accounts for a small company made up to 30 November 2013	(8 pages)
02 Apr 2014	CH01	Director's details changed for Mr Robert Cullum on 1 April 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Robert Cullum on 31 December 2013	(2 pages)