Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PACIFIC SHELF 1803 LIMITED

Company number 09347631

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2020 SH10 Particulars of variation of rights attached to shares
30 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
29 Oct 2018 AA Full accounts made up to 28 January 2018
29 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 AP01 Appointment of Mrs Elisabeth Claire Evans as a director on 11 January 2018
03 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
28 Nov 2017 ALLOTCORR Correction of allotment details of form SH01 registered on 27/11/17. Shares allotted on 26/05/16. Barcode A6J5HR21
27 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2016
  • GBP 8,390.50
26 Oct 2017 AA Full accounts made up to 31 January 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 8,440.00
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
01 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
27 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 8,390.502
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/17
31 May 2016 SH20 Statement by Directors
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 8,240.00
31 May 2016 CAP-SS Solvency Statement dated 26/05/16
31 May 2016 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 7,240,503
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 7,240,502.99