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PACT EARTH LTD

Company number 12316408

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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)
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 131.7384
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2021 AP01 Appointment of Niels Ramay as a director on 1 June 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 96.35
07 Jan 2021 AA Micro company accounts made up to 30 November 2020
29 Jul 2020 RP04PSC07 Second filing for the cessation of Ms Susannah Evans as a person with significant control
28 Jul 2020 RP04PSC04 Second filing to change the details of Yudi Ding as a person with significant control
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
07 Jul 2020 PSC07 Cessation of Susannah Elizabeth Evans as a person with significant control on 4 February 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 29/07/2020
07 Jul 2020 PSC04 Change of details for Dr Yudi Ding as a person with significant control on 4 February 2020
  • ANNOTATION Clarification a second filed PSC04 was registered on 28/07/2020.
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 82
03 Jun 2020 SH02 Sub-division of shares on 3 February 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 82.00
11 Mar 2020 TM01 Termination of appointment of Susannah Elizabeth Evans as a director on 3 March 2020
06 Mar 2020 AD01 Registered office address changed from Flat 8 Hickes House Harben Road London NW6 4RP England to 7 Bell Yard London WC2A 2JR on 6 March 2020
06 Mar 2020 SH02 Sub-division of shares on 2 March 2020
04 Mar 2020 AD01 Registered office address changed from Flat 11 st Agnes House Ordell Road London E3 2HN England to Flat 8 Hickes House Harben Road London NW6 4RP on 4 March 2020
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 2
13 Feb 2020 SH03 Purchase of own shares.
28 Jan 2020 PSC04 Change of details for Dr Yudi Ding as a person with significant control on 20 January 2020
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 2
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 2
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 2