PACIFIC SHELF 1809 LIMITED

Company number 09660093

Date	Type	Description	View / Download
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £20800000 30/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 20,800,000.001	(4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
04 Oct 2019	AP01	Appointment of Mr Yukio Kanemitsu as a director on 8 August 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Koichi Kikuchi as a director on 8 August 2019	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
24 May 2019	SH20	Statement by Directors	(1 page)
24 May 2019	SH19	Statement of capital on 24 May 2019 GBP 0.001	(4 pages)
24 May 2019	CAP-SS	Solvency Statement dated 15/05/19	(1 page)
24 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2019	TM01	Termination of appointment of Richard Anthony Robinson as a director on 25 January 2019	(1 page)
29 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
28 Nov 2018	AA	Group of companies' accounts made up to 1 April 2018	(46 pages)
05 Oct 2018	MR04	Satisfaction of charge 096600930001 in full	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 096600930004 in full	(4 pages)
04 Oct 2018	AP01	Appointment of Mr Koichi Kikuchi as a director on 2 October 2018	(2 pages)
04 Oct 2018	PSC02	Notification of Calbee (Uk) Ltd as a person with significant control on 2 October 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Ldc (Managers) Ltd as a person with significant control on 2 October 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Keiei Sho as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Makoto Ehara as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Richard Anthony Robinson as a director on 2 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Gerard Gould as a director on 2 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Simon Benjamin Braham as a director on 2 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Paul John Monk as a director on 2 October 2018	(1 page)

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