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PACIFIC SHELF 1809 LIMITED

Company number 09660093

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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)
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
  • GBP 7,577.68
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
  • GBP 7,524.34
26 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 7,524.34
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 17/07/2015
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
  • GBP 6,778.591
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 6,277.45
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 4,941.467
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 4,940.467
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
  • GBP 1