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PACIFIC SHELF 1741 LIMITED

Company number SC446813

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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)
21 Nov 2014 CAP-SS Solvency Statement dated 21/11/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2014 SH06 Cancellation of shares. Statement of capital on 21 November 2014
  • GBP 1.00
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 2,064,001.00
02 Oct 2014 AP04 Appointment of Hms Secretaries Limited as a secretary on 2 October 2014
09 Jul 2014 TM01 Termination of appointment of Paul Davidson as a director
09 Jul 2014 AP01 Appointment of Mr Eduardo D'angelo, Pereira Da Silva as a director
09 Jul 2014 AD01 Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE on 9 July 2014
09 Jul 2014 TM02 Termination of appointment of Sharon Seales as a secretary
22 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
10 Mar 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
23 Jul 2013 AP03 Appointment of Sharon Seales as a secretary
23 Jul 2013 AD01 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 23 July 2013
22 Jul 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
22 Jul 2013 TM01 Termination of appointment of Roger Connon as a director
22 Jul 2013 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
22 Jul 2013 AP01 Appointment of Mr Paul Richmond Davidson as a director
04 Apr 2013 NEWINC Incorporation