DN PACIFICA LTD

Company number 10815483

Date	Type	Description	View / Download
15 Feb 2019	AP01	Appointment of Mrs Margaryta Denton as a director on 1 February 2019	(2 pages)
12 Feb 2019	PSC04	Change of details for Mr Margaryta Denton as a person with significant control on 1 February 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 126	(3 pages)
11 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
16 Nov 2018	PSC07	Cessation of Wayne Nugent as a person with significant control on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Wayne Nugent as a director on 5 November 2018	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
19 Apr 2018	PSC04	Change of details for Mr Anthony Denton as a person with significant control on 31 March 2018	(2 pages)
19 Apr 2018	PSC01	Notification of Margaryta Denton as a person with significant control on 31 March 2018	(2 pages)
12 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
29 Aug 2017	PSC04	Change of details for Mr Anthony Denton as a person with significant control on 17 July 2017	(2 pages)
29 Aug 2017	PSC04	Change of details for Mr Wayne Nugent as a person with significant control on 17 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Margaryta Denton as a director on 17 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mrs Margaryta Denton as a director on 17 July 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Anthony Denton on 13 June 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100	(13 pages)