Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Frederick Karl Minturn on 19 July 2024
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19 Jul 2024 |
PSC05 |
Change of details for Pacific (Bc) Topco 2 Limited as a person with significant control on 25 June 2024
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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
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26 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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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
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04 Sep 2023 |
AP01 |
Appointment of Mr Rishi Yagnish Chotai as a director on 4 September 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Dominik Seitz as a director on 7 July 2023
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02 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Dominik Seitz on 13 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Julian Gordon Rothwell as a director on 3 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Ivano Sessa as a director on 26 January 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Dominik Seitz as a director on 26 January 2023
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22 Mar 2023 |
AP01 |
Appointment of Dr Charles Clarke Megaw as a director on 26 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Nils-Johan Andersson as a director on 8 November 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 104729310001 in full
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19 Jul 2022 |
AP01 |
Appointment of Ugo De Carolis as a director on 13 July 2022
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08 Jun 2022 |
SH19 |
Statement of capital on 8 June 2022
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08 Jun 2022 |
SH20 |
Statement by Directors
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08 Jun 2022 |
CAP-SS |
Solvency Statement dated 07/06/22
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 07/06/2022
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31 May 2022 |
TM01 |
Termination of appointment of Sam Richard Del Mar as a director on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Nils-Johan Andersson as a director on 31 May 2022
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