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PACIFIC SHELF 1218 LIMITED

Company number SC241998

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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)
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 157,848
11 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 157,748
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 157,748
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