PACHUCA HOLDINGS LIMITED

Company number 08225534

Date	Type	Description	View / Download
08 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(38 pages)
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
24 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(37 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(37 pages)
19 Nov 2016	MR01	Registration of charge 082255340001, created on 18 November 2016	(31 pages)
20 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(13 pages)
08 Jun 2016	SH06	Cancellation of shares. Statement of capital on 11 May 2016 GBP 312,634.00	(4 pages)
08 Jun 2016	SH03	Purchase of own shares.	(3 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 29/04/2016	(8 pages)
12 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(26 pages)
30 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 334,240	(7 pages)
15 Sep 2015	AP03	Appointment of Mr Russell Howard Cope as a secretary on 15 September 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Colin Charles Shorney as a secretary on 15 September 2015	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	(8 pages)
30 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 334,240	(7 pages)
23 Jan 2014	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 334,240	(7 pages)
15 Jan 2014	AD01	Registered office address changed from Lamby Industrial Estate Mardy Road Rumney Cardiff CF3 2EX United Kingdom on 15 January 2014	(2 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(8 pages)
24 Jun 2013	TM01	Termination of appointment of Christopher Catley as a director	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 334,240	(4 pages)
21 Mar 2013	SH08	Change of share class name or designation	(2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
27 Feb 2013	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 27 February 2013	(1 page)