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PACIFIC SHELF 1855 LIMITED

Company number 11453115

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 111,290,200
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