(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 17th June 2021
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th January 2021.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, May 2019
| resolution
|
Free Download
(1 page)
|
(SH19) 2.00 GBP is the capital in company's statement on Friday 22nd March 2019
filed on: 22nd, March 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 22nd, March 2019
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 18/03/19
filed on: 22nd, March 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 22nd, March 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Thursday 27th September 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 27th September 2018 secretary's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 27th September 2018 secretary's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 27th September 2018 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 11th April 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 2nd April 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 02/04/15
filed on: 21st, April 2015
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, April 2015
| resolution
|
|
(SH20) Statement by Directors
filed on: 21st, April 2015
| capital
|
Free Download
(1 page)
|
(SH19) 2.00 GBP is the capital in company's statement on Tuesday 21st April 2015
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd April 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th April 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 31st January 2013
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
(CH03) On Friday 7th October 2011 secretary's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd April 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st January 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Sunday 31st January 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 14th June 2010
filed on: 25th, June 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, June 2010
| resolution
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd April 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st January 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Friday 1st May 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2009
| resolution
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st January 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Monday 4th August 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Saturday 9th February 2008 New secretary appointed
filed on: 9th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 9th February 2008 New secretary appointed
filed on: 9th, February 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pacific shelf 1428 LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pacific shelf 1428 LIMITEDcertificate issued on 13/11/07
filed on: 13th, November 2007
| change of name
|
Free Download
(2 pages)
|
(288a) On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(9 pages)
|
(288a) On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(9 pages)
|
(288a) On Tuesday 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(25 pages)
|
(288a) On Tuesday 29th May 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(25 pages)
|
(225) Accounting reference date shortened from 30/04/08 to 31/01/08
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/08 to 31/01/08
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 24/05/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/05/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
(288b) On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 24th May 2007 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th May 2007 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 2nd, April 2007
| incorporation
|
Free Download
(17 pages)
|