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PACIFIC SHELF 1864 LIMITED

Company number SC672705

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CH01	Director's details changed for Mr David Christopher Capaldi on 26 January 2024	View PDF Director's details changed for Mr David Christopher Capaldi on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Stephen John Inglis on 26 January 2024	View PDF Director's details changed for Mr Stephen John Inglis on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 10th Floor 133 Finnieston St Glasgow G3 8HB on 26 January 2024	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 10th Floor 133 Finnieston St Glasgow G3 8HB on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr Scott Howie on 26 January 2024	View PDF Director's details changed for Mr Scott Howie on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 1st Floor West 300 Bath Street Glasgow G2 4JR to Venlaw 349 Bath Street Glasgow G2 4AA on 11 September 2023	View PDF Registered office address changed from 1st Floor West 300 Bath Street Glasgow G2 4JR to Venlaw 349 Bath Street Glasgow G2 4AA on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MR01	Registration of charge SC6727050001, created on 19 October 2022	View PDF Registration of charge SC6727050001, created on 19 October 2022 - link opens in a new window - 16 pages (16 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 1st Floor West 300 Bath Street Glasgow G2 4JR on 26 November 2021	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 1st Floor West 300 Bath Street Glasgow G2 4JR on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 1,345,124	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 1,345,124 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	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)
01 Oct 2020	AP01	Appointment of Mr David Christopher Capaldi as a director on 28 September 2020	View PDF Appointment of Mr David Christopher Capaldi as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 845,125	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 845,125 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC07	Cessation of Stephen John Inglis as a person with significant control on 28 September 2020	View PDF Cessation of Stephen John Inglis as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Scott Howie as a director on 28 September 2020	View PDF Appointment of Mr Scott Howie as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 35 pages (35 pages)

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PACIFIC SHELF 1864 LIMITED

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