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PACIFIC (BC) TOPCO 5 LIMITED

Company number 10445533

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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)
01 Jun 2022 AP01 Appointment of Nils-Johan Andersson as a director on 31 May 2022
13 Apr 2022 AA Full accounts made up to 31 December 2020
19 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
25 Mar 2021 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Jan 2020 AA Full accounts made up to 31 December 2018
11 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Ivano Sessa as a director on 4 January 2019
19 Nov 2018 AA Full accounts made up to 31 December 2017
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
08 Jun 2018 CH01 Director's details changed for Mr Sam Richard Del Mar on 8 June 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • EUR 2,431,418.73
08 Nov 2017 PSC02 Notification of Pacific (Bc) Topco 4 Limited as a person with significant control on 6 January 2017
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
05 Oct 2017 CH01 Director's details changed for Mr Frederik Karl Minturn on 5 October 2017
30 Jun 2017 AD03 Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD
30 Jun 2017 AD02 Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
12 Jun 2017 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to The Octagon Middleborough Colchester CO1 1TG on 12 June 2017
19 Apr 2017 AP01 Appointment of Mr Sam Richard Del Mar as a director on 13 April 2017
19 Apr 2017 AP01 Appointment of Mr Frederik Karl Minturn as a director on 13 April 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • EUR 2,431,418.72
03 Feb 2017 SH02 Sub-division of shares on 6 January 2017