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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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Pacific & Orient Properties Ltd as a person with significant control on 2 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2022.
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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23 Jun 2020 |
CH01 |
Director's details changed for Yusseri Bin Md. Yusoff on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Thye Seng Chan on 23 June 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Matthew Joseph William Kirkham as a director on 21 November 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to 100 Avebury Boulevard Milton Keynes MK9 1FH on 12 March 2020
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12 Mar 2020 |
TM02 |
Termination of appointment of Vp Secretarial Limited as a secretary on 12 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Robert Bryan Pick as a director on 2 October 2018
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02 Jul 2018 |
PSC05 |
Change of details for Pacific & Orient Properties Ltd as a person with significant control on 26 June 2018
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