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PACIFIC SHELF 1788 LIMITED

Company number SC487666

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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)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	CH01	Director's details changed for Mr William Riach Ellis on 28 August 2018	View PDF Director's details changed for Mr William Riach Ellis on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Derek George Robertson on 28 August 2018	View PDF Director's details changed for Mr Derek George Robertson on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
07 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 750.00	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,000.0	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 1,000.0 - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AP01	Appointment of Ms Gillian Elizabeth Hastings as a director on 8 September 2017	View PDF Appointment of Ms Gillian Elizabeth Hastings as a director on 8 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	SH02	Sub-division of shares on 11 August 2017	View PDF Sub-division of shares on 11 August 2017 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	View PDF Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	View PDF Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/08/2017	View PDF Resolutions RES13 ‐ Subdivision 11/08/2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 650	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 650 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 650	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 650 - link opens in a new window - 3 pages (3 pages)

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