PACIFIC (BC) TOPCO 4 LIMITED

Company number 10462109

Date	Type	Description	View / Download
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 07/06/2022	(2 pages)
31 May 2022	AP01	Appointment of Nils-Johan Andersson as a director on 31 May 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Sam Richard Del Mar as a director on 31 May 2022	(1 page)
25 Mar 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
25 Mar 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
18 Jan 2019	TM01	Termination of appointment of Ivano Sessa as a director on 4 January 2019	(1 page)
15 Nov 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
08 Jun 2018	CH01	Director's details changed for Mr Sam Richard Del Mar on 8 June 2018	(2 pages)
17 Nov 2017	RP04AP01	Second filing for the appointment of Frederick Minturn as a director	(6 pages)
09 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
09 Nov 2017	PSC02	Notification of Pacific (Bc) Topco 3 Limited as a person with significant control on 6 January 2017	(2 pages)
09 Nov 2017	PSC07	Cessation of Pacific (Bc) Topco 1 Limited as a person with significant control on 6 January 2017	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Frederik Karl Minturn on 5 October 2017	(2 pages)
30 Jun 2017	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
30 Jun 2017	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
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	(1 page)
19 Apr 2017	AP01	Appointment of Mr Frederik Karl Minturn as a director on 13 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
18 Apr 2017	AP01	Appointment of Mr Sam Richard Del Mar as a director on 13 April 2017	(2 pages)