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DN PACIFICA LTD

Company number 10815483

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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)
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 May 2022 TM01 Termination of appointment of Andrew Free as a director on 4 May 2022
22 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 AP01 Appointment of Mr Andrew Free as a director on 10 September 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
14 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
27 Nov 2019 TM01 Termination of appointment of Margaryta Denton as a director on 1 November 2019
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CH01 Director's details changed for Mrs Margaryta Denton on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Anthony Denton on 8 August 2019
30 Apr 2019 MA Memorandum and Articles of Association
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2019 PSC07 Cessation of Margaryta Denton as a person with significant control on 20 February 2019
14 Mar 2019 PSC07 Cessation of Anthony Denton as a person with significant control on 20 February 2019
14 Mar 2019 PSC02 Notification of Dn Pacifica Holdings Ltd as a person with significant control on 20 February 2019
05 Mar 2019 SH08 Change of share class name or designation