- Company Overview for PACIFIC (BC) TOPCO 4 LIMITED (10462109)
- Filing history for PACIFIC (BC) TOPCO 4 LIMITED (10462109)
- People for PACIFIC (BC) TOPCO 4 LIMITED (10462109)
- Charges for PACIFIC (BC) TOPCO 4 LIMITED (10462109)
- Registers for PACIFIC (BC) TOPCO 4 LIMITED (10462109)
- More for PACIFIC (BC) TOPCO 4 LIMITED (10462109)
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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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
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08 Jun 2022 | SH20 | Statement by Directors | |
08 Jun 2022 | CAP-SS | Solvency Statement dated 07/06/22 | |
08 Jun 2022 | RESOLUTIONS |
Resolutions
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