PACIFIC SHELF 1773 LIMITED

Company number SC476723

Date	Type	Description	View / Download
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1.00	(3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account (being the sum of £229,900.00) be cancelled and such sum be credited as a reserve. 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation £230000 be applied in paying up one hundred ordinary shares of £1.00 each in capital of the company 07/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 101	(3 pages)
13 Dec 2018	PSC02	Notification of Regenco (Winchburgh) Limited as a person with significant control on 7 December 2018	(2 pages)
13 Dec 2018	PSC07	Cessation of Regenco Properties Llp as a person with significant control on 7 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Sharon Seales as a director on 10 December 2018	(1 page)
07 Dec 2018	MR04	Satisfaction of charge SC4767230001 in full	(4 pages)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
22 May 2017	MR01	Registration of charge SC4767230001, created on 17 May 2017	(18 pages)
11 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(11 pages)
30 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(4 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
21 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
14 May 2014	AD01	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 14 May 2014	(1 page)
14 May 2014	AP03	Appointment of Kirsty Elizabeth Murray as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
14 May 2014	TM01	Termination of appointment of Roger Connon as a director	(1 page)
14 May 2014	AP01	Appointment of Mrs Sharon Seales as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)