- Company Overview for PACIFIC SHELF 1218 LIMITED (SC241998)
- Filing history for PACIFIC SHELF 1218 LIMITED (SC241998)
- People for PACIFIC SHELF 1218 LIMITED (SC241998)
- Charges for PACIFIC SHELF 1218 LIMITED (SC241998)
- More for PACIFIC SHELF 1218 LIMITED (SC241998)
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) |
---|---|---|---|
11 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 30 August 2018
|
|
11 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2019 | MR05 | All of the property or undertaking has been released and no longer forms part of charge SC2419980005 | |
11 Apr 2019 | MR05 | All of the property or undertaking has been released and no longer forms part of charge SC2419980003 | |
02 Apr 2019 | TM01 | Termination of appointment of Robert Dermott Simpson as a director on 1 April 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
14 Sep 2018 | MR01 | Registration of charge SC2419980003, created on 31 August 2018 | |
14 Sep 2018 | MR01 | Registration of charge SC2419980004, created on 31 August 2018 | |
14 Sep 2018 | MR01 | Registration of charge SC2419980005, created on 31 August 2018 | |
04 Sep 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 March 2019 | |
04 Sep 2018 | AP03 | Appointment of Mr Paul Lawlor as a secretary on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Atul Jain as a director on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Anil Jain as a director on 31 August 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Ashish Gadi as a director on 31 August 2018 | |
04 Sep 2018 | TM02 | Termination of appointment of Margaret Ella Simpson as a secretary on 31 August 2018 | |
04 Sep 2018 | MR01 | Registration of charge SC2419980002, created on 31 August 2018 | |
07 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
14 Feb 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
29 Mar 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
14 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
|
|
09 Jan 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
29 May 2014 | AA | Group of companies' accounts made up to 30 September 2013 |