(AP03) On 18th January 2024, company appointed a new person to the position of a secretary
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th November 2023
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
(CH01) On 13th September 2023 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 2 Semple Street Edinburgh EH3 8BL United Kingdom on 17th February 2023 to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, December 2022
| incorporation
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 14th December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(15 pages)
|
(AD01) Change of registered address from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland on 24th October 2022 to 2 Semple Street Edinburgh EH3 8BL
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 6th, April 2022
| auditors
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 10th September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 26th April 2021, company appointed a new person to the position of a secretary
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 26th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th April 2021
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(18 pages)
|
(AD01) Change of registered address from 13 Queen's Road Aberdeen AB15 4YL on 20th November 2019 to No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 1st October 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2018
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th September 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(17 pages)
|
(AP03) On 1st July 2018, company appointed a new person to the position of a secretary
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 3rd November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 3rd November 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 10th September 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 25th, June 2016
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 30th April 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st April 2016
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st March 2014
filed on: 18th, July 2014
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th September 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th September 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th September 2013: 1.00 GBP
capital
|
|
(TM02) Secretary's appointment terminated on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 19th October 2012, company appointed a new person to the position of a secretary
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th October 2012
filed on: 9th, October 2012
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed pacific shelf 1713 LIMITEDcertificate issued on 09/10/12
filed on: 9th, October 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2012
| incorporation
|
Free Download
(46 pages)
|