(CS01) Confirmation statement with no updates 2023-08-01
filed on: 4th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 1st, June 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022-08-01
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, June 2022
| accounts
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 8th, April 2022
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-03-08: 400000.00 GBP
filed on: 7th, April 2022
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 5th, April 2022
| resolution
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-08-01
filed on: 1st, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 17th, May 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020-08-02
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 1st, June 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2019-08-02
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 13th, May 2019
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Westertown Rothienorman Inverurie AB51 8US. Change occurred on 2018-11-27. Company's previous address: C/O C/O Magnolia Solutions Limited PO Box Scotlnad 42 Findhorn Place the Grange Edinburgh Scotland EH9 2NT.
filed on: 27th, November 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-08-17
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 5th, June 2018
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-02
filed on: 2nd, March 2018
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-08-17
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 8th, June 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-08-17
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-12-25: 400020.00 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(3 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-08-17
filed on: 29th, September 2015
| document replacement
|
Free Download
(16 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-17
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-09-08: 22.00 GBP
capital
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(SH01) Statement of Capital on 2015-09-29: 22.00 GBP
capital
|
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(AP01) New director was appointed on 2015-08-25
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-17
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-08-22: 20.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-08-17
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 10th, January 2013
| resolution
|
Free Download
(20 pages)
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(AD01) Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 2012-12-17
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-12-17
filed on: 17th, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-17
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Magnolia Solutions Limited 42 Findhorn Place Edinburgh Lothian EH9 2NT on 2012-11-07
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: 2012-09-14) of a secretary
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 2012-09-14
filed on: 14th, September 2012
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-07-09
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: 2012-07-09) of a secretary
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-07-09
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 28th, October 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-17
filed on: 30th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-08-17
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2010-08-24 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2009-10-07
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-10-02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(3 pages)
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(288b) On 2009-10-02 Appointment terminated director
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed pacific shelf 1574 LIMITEDcertificate issued on 07/09/09
filed on: 5th, September 2009
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, August 2009
| incorporation
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Free Download
(34 pages)
|