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PACIFIC SHELF 1751 LIMITED

Company number SC461933

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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)
23 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
07 Apr 2020 PSC07 Cessation of Thomas Blane Hunter as a person with significant control on 12 December 2019
07 Apr 2020 PSC01 Notification of Adam John Blane Hunter as a person with significant control on 12 December 2019
07 Apr 2020 PSC01 Notification of Jamie Donald Campbell Hunter as a person with significant control on 12 December 2019
30 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 7,480,002
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
13 May 2019 AP01 Appointment of Mr Alan John Young as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mrs Sharon Seales as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mr Peter Joseph Cummings as a director on 10 May 2019
27 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016