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PACIFIC (BC) BIDCO LIMITED

Company number 10445933

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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)
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
19 Jul 2024 CH01 Director's details changed for Mr Frederick Karl Minturn on 19 July 2024
19 Jul 2024 AD01 Registered office address changed from The Octagon Middleborough Colchester CO1 1TG England to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on 19 July 2024
19 Jul 2024 PSC05 Change of details for Pacific (Bc) Topco 5 Limited as a person with significant control on 25 June 2024
27 Mar 2024 AA Full accounts made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
04 Sep 2023 AP01 Appointment of Mr Rishi Yagnish Chotai as a director on 4 September 2023
31 Jul 2023 TM01 Termination of appointment of Dominik Seitz as a director on 7 July 2023
02 May 2023 AA Full accounts made up to 31 December 2021
14 Apr 2023 CH01 Director's details changed for Mr Dominik Seitz on 13 April 2023
13 Apr 2023 AD02 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Belmont House Station Way Crawley RH10 1JA
13 Apr 2023 AD04 Register(s) moved to registered office address The Octagon Middleborough Colchester CO1 1TG
12 Apr 2023 AP01 Appointment of Mr Julian Gordon Rothwell as a director on 3 April 2023
22 Mar 2023 AP01 Appointment of Dr Charles Clarke Megaw as a director on 26 January 2023
22 Mar 2023 AP01 Appointment of Mr Ivano Sessa as a director on 26 January 2023
22 Mar 2023 AP01 Appointment of Mr Dominik Seitz as a director on 26 January 2023
17 Feb 2023 AP01 Appointment of Marykay Fuller as a director on 13 January 2023
29 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Nov 2022 TM01 Termination of appointment of Nils-Johan Einar Andersson as a director on 8 November 2022
07 Sep 2022 MR04 Satisfaction of charge 104459330002 in full
19 Jul 2022 CH01 Director's details changed for Mr Frederick Karl Minturn on 13 July 2022
19 Jul 2022 AP01 Appointment of Ugo De Carolis as a director on 13 July 2022
07 Jun 2022 MR01 Registration of charge 104459330003, created on 1 June 2022
13 Apr 2022 AA Full accounts made up to 31 December 2020
22 Mar 2022 DISS40 Compulsory strike-off action has been discontinued