CS01 |
Confirmation statement with updates Mon, 12th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 22nd Aug 2022
filed on: 28th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Mon, 22nd Aug 2022 - the day director's appointment was terminated
filed on: 28th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 12th Jun 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Mon, 5th Jul 2021
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Jun 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Jun 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 1st, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, April 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Jun 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jun 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Jun 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Jun 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 18th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Jun 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th Jun 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Jun 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 30th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jun 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jun 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Jun 2010 with full list of members
filed on: 15th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 23rd Jun 2008 with shareholders record
filed on: 23rd, June 2008
| annual return
|
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 2nd, October 2007
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 2nd, October 2007
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, July 2007
| resolution
|
Free Download
(15 pages)
|
288a |
On Mon, 30th Jul 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares from Mon, 16th Jul 2007 to Mon, 16th Jul 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Jul 2007 New director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 30th Jul 2007 Secretary resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Mon, 30th Jul 2007 Director resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 30th Jul 2007 New secretary appointed;new director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, July 2007
| resolution
|
Free Download
(15 pages)
|
88(2)R |
Alloted 1 shares from Mon, 16th Jul 2007 to Mon, 16th Jul 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Jul 2007 New secretary appointed;new director appointed
filed on: 30th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 30th Jul 2007 Director resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Mon, 30th Jul 2007 Secretary resigned
filed on: 30th, July 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1441 LIMITEDcertificate issued on 27/07/07
filed on: 27th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1441 LIMITEDcertificate issued on 27/07/07
filed on: 27th, July 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(17 pages)
|