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PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC091052

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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)
20 May 2020 CH01 Director's details changed for Ms Maria Charlotta Ginman on 20 May 2020
15 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Terence Francis Mahony as a director on 31 January 2020
20 Dec 2019 AP01 Appointment of Mr Edward Thomas Albert Troughton as a director on 18 December 2019
25 Nov 2019 CH04 Secretary's details changed for Frostrow Capital Llp on 25 November 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice required to call general meeting 22/05/2019
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 15,119,798.25
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 15,091,673.25
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 15,072,923.25
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 15,059,173.25
10 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 15,046,673.25
07 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 15,034,173.25
01 May 2019 AA Full accounts made up to 31 January 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 15,021,673.25
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 14,999,798.25
02 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings notice of at least 14 working days 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2018 AA Full accounts made up to 31 January 2018
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 14,984,173.25
19 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings called at least 14 days/change to investment objective approved and adopted 29/06/2017
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 AA Full accounts made up to 31 January 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 14,962,298.25
30 May 2017 CS01 Confirmation statement made on 8 May 2017 with no updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 14,943,548.25