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PACIFIC (BC) TOPCO 4 LIMITED

Company number 10462109

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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)
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 3 Limited as a person with significant control on 25 June 2024
26 Mar 2024 AA Full accounts made up to 31 December 2022
22 Nov 2023 AD02 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
16 Nov 2023 CS01 Confirmation statement made on 2 November 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
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
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
12 Apr 2023 AP01 Appointment of Mr Julian Gordon Rothwell as a director on 3 April 2023
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2023 AP01 Appointment of Dr Charles Clarke Megaw as a director on 26 January 2023
22 Mar 2023 AP01 Appointment of Mr Dominik Seitz as a director on 26 January 2023
22 Mar 2023 AP01 Appointment of Mr Ivano Sessa as a director on 26 January 2023
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Nov 2022 TM01 Termination of appointment of Nils-Johan Andersson as a director on 8 November 2022
07 Sep 2022 MR04 Satisfaction of charge 104621090002 in full
19 Jul 2022 AP01 Appointment of Ugo De Carolis as a director on 13 July 2022
08 Jun 2022 SH19 Statement of capital on 8 June 2022
  • EUR 1,718,388.82
08 Jun 2022 SH20 Statement by Directors
08 Jun 2022 CAP-SS Solvency Statement dated 07/06/22
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduction 07/06/2022