PACIFIC SHELF 1751 LIMITED

Company number SC461933

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
14 Apr 2016	AAMD	Amended total exemption small company accounts made up to 5 April 2015	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(4 pages)
13 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 7,480,001	(4 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 7,480,001.00	(4 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 4,480,001.00	(4 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
24 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
31 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 5 April 2014	(1 page)
11 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
10 Mar 2014	AA01	Current accounting period shortened from 5 April 2015 to 31 March 2015	(1 page)
04 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 5 April 2015	(1 page)
27 Nov 2013	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 27 November 2013	(1 page)
26 Nov 2013	TM01	Termination of appointment of David Mcewing as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
26 Nov 2013	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
26 Nov 2013	AP03	Appointment of Kirsty Elizabeth Murray as a secretary	(2 pages)
26 Nov 2013	AP01	Appointment of James Cairns Mcmahon as a director	(2 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	(46 pages)

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