- Company Overview for PACIFIC SHELF 1809 LIMITED (09660093)
- Filing history for PACIFIC SHELF 1809 LIMITED (09660093)
- People for PACIFIC SHELF 1809 LIMITED (09660093)
- Charges for PACIFIC SHELF 1809 LIMITED (09660093)
- More for PACIFIC SHELF 1809 LIMITED (09660093)
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) |
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06 Dec 2017 | MR01 | Registration of charge 096600930004, created on 1 December 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
17 Jul 2017 | PSC02 | Notification of Ldc (Managers) Ltd as a person with significant control on 6 April 2016 | |
05 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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29 Dec 2016 | MR01 | Registration of charge 096600930003, created on 21 December 2016 | |
01 Dec 2016 | AA | Group of companies' accounts made up to 27 March 2016 | |
26 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 10 November 2015
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26 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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16 Dec 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
16 Dec 2015 | AP01 | Appointment of Mr Simon Braham as a director on 17 July 2015 | |
16 Dec 2015 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Seabrook House Duncombe Street Bradford BD8 9AJ on 16 December 2015 | |
12 Dec 2015 | AP01 | Appointment of Mr Paul John Monk as a director on 10 November 2015 | |
06 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | SH02 | Sub-division of shares on 17 July 2015 | |
31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 17 July 2015
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31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 17 July 2015
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31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 17 July 2015
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30 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 17 July 2015
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30 Jul 2015 | AP01 | Appointment of Jonathan Nigel Wood as a director on 17 July 2015 | |
30 Jul 2015 | SH08 | Change of share class name or designation | |
28 Jul 2015 | MR01 | Registration of charge 096600930002, created on 17 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Mr Gerard Gould as a director on 17 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Mr Daniel Richard Woodwards as a director on 17 July 2015 | |
20 Jul 2015 | MR01 | Registration of charge 096600930001, created on 17 July 2015 | |
26 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-26
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