- Company Overview for PACIFIC SHELF 1855 LIMITED (11453115)
- Filing history for PACIFIC SHELF 1855 LIMITED (11453115)
- People for PACIFIC SHELF 1855 LIMITED (11453115)
- More for PACIFIC SHELF 1855 LIMITED (11453115)
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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26 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
10 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
27 Feb 2024 | TM01 | Termination of appointment of Eric Guy Maurice Lebeau as a director on 30 September 2023 | |
27 Feb 2024 | TM01 | Termination of appointment of Matthew Lipson as a director on 30 September 2023 | |
27 Feb 2024 | TM01 | Termination of appointment of Amit Pranay Deodhar as a director on 30 September 2023 | |
27 Feb 2024 | AP01 | Appointment of Tamer Abdelsalam as a director on 30 September 2023 | |
27 Feb 2024 | AP01 | Appointment of Kristi Dawn Spence as a director on 30 September 2023 | |
27 Feb 2024 | AP01 | Appointment of William Earl Casper as a director on 30 September 2023 | |
24 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
05 Jul 2023 | RESOLUTIONS |
Resolutions
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27 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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16 Jun 2023 | AP01 | Appointment of Mr Eric Guy Maurice Lebeau as a director on 14 June 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr Amit Pranay Deodhar as a director on 14 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Andrew Michael Norman as a director on 14 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Daniel Bryan Jones as a director on 1 May 2023 | |
01 Jun 2023 | PSC05 | Change of details for Stamps.Com Inc. as a person with significant control on 29 April 2022 | |
13 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Aug 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
02 Aug 2022 | AP01 | Appointment of Mr Daniel Bryan Jones as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Kenneth Mcbride as a director on 28 July 2022 | |
02 Aug 2022 | AP01 | Appointment of Mr Andrew Michael Norman as a director on 29 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Jeffrey Carberry as a director on 28 July 2022 | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates |