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PACIFIC SHELF 1809 LIMITED

Company number 09660093

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2025	AP01	Appointment of Mr David Tickner as a director on 1 January 2025	View PDF Appointment of Mr David Tickner as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr Keiei Sho as a director on 1 January 2025	View PDF Appointment of Mr Keiei Sho as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	TM01	Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025	View PDF Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025	View PDF Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 May 2024	AP01	Appointment of Ryo Tsutsumi as a director on 28 May 2024	View PDF Appointment of Ryo Tsutsumi as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Hiroshi Sakai as a director on 28 May 2024	View PDF Appointment of Hiroshi Sakai as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Shinji Haruna as a director on 28 May 2024	View PDF Appointment of Mr Shinji Haruna as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Keiei Sho as a director on 28 May 2024	View PDF Termination of appointment of Keiei Sho as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Makoto Ehara as a director on 28 May 2024	View PDF Termination of appointment of Makoto Ehara as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019	View PDF Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £22784283 27/12/2019 RES13 ‐ Restrictions contained within of the company in respect of the issue ordinary shares each be disapplied 27/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise the sum of £22784283 27/12/2019 RES13 ‐ Restrictions contained within of the company in respect of the issue ordinary shares each be disapplied 27/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 0.001	View PDF Statement of capital following an allotment of shares on 27 December 2019 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 0.001	View PDF Statement of capital on 18 November 2019 GBP 0.001 - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	View PDF Solvency Statement dated 31/10/19 - link opens in a new window - 1 page (1 page)

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PACIFIC SHELF 1809 LIMITED

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