- Company Overview for PACIFIC (BC) TOPCO 5 LIMITED (10445533)
- Filing history for PACIFIC (BC) TOPCO 5 LIMITED (10445533)
- People for PACIFIC (BC) TOPCO 5 LIMITED (10445533)
- Charges for PACIFIC (BC) TOPCO 5 LIMITED (10445533)
- Registers for PACIFIC (BC) TOPCO 5 LIMITED (10445533)
- More for PACIFIC (BC) TOPCO 5 LIMITED (10445533)
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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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
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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
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03 Feb 2017 | SH02 | Sub-division of shares on 6 January 2017 |