|
Confirmation statement. Statement with updates. |
2023-12-18 |
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Accounts. Accounts type full. |
2023-04-14 |
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Accounts. Change account reference date company current shortened. |
2023-02-15 |
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Officers. Appointment date: 2023-02-07. Officer name: James Kavanagh. |
2023-02-14 |
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Officers. Officer name: Mr Adam Murray. Appointment date: 2023-02-07. |
2023-02-14 |
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Officers. Officer name: Simon Nicholas Mcmurtrie. Termination date: 2023-02-07. |
2023-02-14 |
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Capital. Capital allotment shares. |
2023-02-14 |
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Mortgage. Charge number: 093572810003. |
2023-02-13 |
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Mortgage. Charge number: 093572810004. |
2023-02-13 |
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Mortgage. Charge number: 093572810005. |
2023-02-09 |
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Mortgage. Charge number: 093572810002. |
2023-02-09 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type full. |
2022-05-26 |
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Officers. Appointment date: 2022-02-28. Officer name: Mr Mark James Woodall. |
2022-03-03 |
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Address. Old address: Riverbank House 1 Putney Bridge Approach London SW6 3JD England. Change date: 2022-02-21. New address: 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL. |
2022-02-21 |
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|
Confirmation statement. Statement with no updates. |
2021-12-16 |
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|
Accounts. Accounts type full. |
2021-10-28 |
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|
Confirmation statement. Statement with no updates. |
2020-12-16 |
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Address. New address: Riverbank House 1 Putney Bridge Approach London SW6 3JD. Change date: 2020-08-10. Old address: Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB. |
2020-08-10 |
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Mortgage. Charge number: 093572810005. Charge creation date: 2020-07-31. |
2020-08-06 |
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Officers. Officer name: Simon John Russell. Termination date: 2020-06-02. |
2020-06-04 |
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Accounts. Accounts type full. |
2020-04-02 |
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|
Confirmation statement. Statement with no updates. |
2019-12-16 |
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|
Officers. Officer name: Robin Wooldridge. Termination date: 2019-10-16. |
2019-11-07 |
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Accounts. Accounts type full. |
2019-07-15 |
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Mortgage. Charge number: 093572810004. Charge creation date: 2019-05-03. |
2019-05-15 |
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Officers. Officer name: Mr Robin Wooldridge. Appointment date: 2019-01-22. |
2019-01-25 |
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Officers. Termination date: 2018-12-20. Officer name: Julian Ghinn. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-12-18 |
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Officers. Appointment date: 2018-11-12. Officer name: Mr Simon Nicholas Mcmurtrie. |
2018-11-20 |
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Officers. Officer name: Gary Wade Spellins. Termination date: 2018-11-06. |
2018-11-13 |
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Officers. Appointment date: 2018-10-23. Officer name: Sonia Davies. |
2018-11-06 |
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Accounts. Accounts type full. |
2018-07-25 |
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Officers. Termination date: 2018-06-13. Officer name: Gareth Patrick Healy. |
2018-07-25 |
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|
Confirmation statement. Statement with no updates. |
2017-12-19 |
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|
Accounts. Accounts type full. |
2017-07-20 |
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|
Confirmation statement. Statement with updates. |
2016-12-20 |
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|
Accounts. Accounts type full. |
2016-08-01 |
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Resolution. Description: Resolutions. |
2015-12-29 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Officers. Officer name: Mr Gary Wade Spellins. Appointment date: 2015-10-01. |
2015-11-06 |
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Accounts. Change account reference date company current extended. |
2015-05-20 |
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Mortgage. Charge number: 093572810001. |
2015-04-21 |
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Mortgage. Charge number: 093572810003. Charge creation date: 2015-04-08. |
2015-04-16 |
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Address. New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. |
2015-03-18 |
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Address. New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. |
2015-03-18 |
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Change of name. Description: Company name changed pacific shelf midco LIMITED\certificate issued on 20/02/15. |
2015-02-20 |
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Officers. Appointment date: 2014-12-19. Officer name: Mr Julian Ghinn. |
2014-12-30 |
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Officers. Officer name: Mr Simon John Russell. Appointment date: 2014-12-19. |
2014-12-30 |
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Accounts. Change account reference date company current shortened. |
2014-12-30 |
View Report |
