PACIFIC PETROLEUM HOLDINGS PLC

Company number 12025373

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2021	DS01	Application to strike the company off the register	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(4 pages)
28 Feb 2020	TM01	Termination of appointment of John Steel as a director on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Karen Louise Chandler as a director on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Aidan Ring as a director on 28 February 2020	(1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2019	TM01	Termination of appointment of Sam Delevan Quinn as a director on 15 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Fuad Sillem as a director on 15 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr John Steel as a director on 15 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Aidan Ring as a director on 15 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr John Mario O'sullivan as a director on 15 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Dr David James Llewellyn as a director on 15 August 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mrs Karen Chandler as a director on 15 August 2019	(2 pages)
31 Jul 2019	PSC02	Notification of Cenkos Securities Plc as a person with significant control on 17 July 2019	(1 page)
31 Jul 2019	PSC04	Change of details for Mr Sam Delevan Quinn as a person with significant control on 17 July 2019	(2 pages)
31 Jul 2019	PSC04	Change of details for Mr Fuad Sillem as a person with significant control on 17 July 2019	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
17 Jul 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
17 Jul 2019	CERT8A	Commence business and borrow	(1 page)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 50,000.2	(3 pages)
17 Jul 2019	SH50	Trading certificate for a public company	(3 pages)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP .2	(19 pages)