PACIFIC SHELF 1751 LIMITED filing history - Find and update company information

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PACIFIC SHELF 1751 LIMITED

Company number SC461933

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC07	Cessation of Thomas Blane Hunter as a person with significant control on 12 December 2019	View PDF Cessation of Thomas Blane Hunter as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC01	Notification of Adam John Blane Hunter as a person with significant control on 12 December 2019	View PDF Notification of Adam John Blane Hunter as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC01	Notification of Jamie Donald Campbell Hunter as a person with significant control on 12 December 2019	View PDF Notification of Jamie Donald Campbell Hunter as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 7 pages (7 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 7,480,002	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 7,480,002 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Mr Alan John Young as a director on 10 May 2019	View PDF Appointment of Mr Alan John Young as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mrs Sharon Seales as a director on 10 May 2019	View PDF Appointment of Mrs Sharon Seales as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr Peter Joseph Cummings as a director on 10 May 2019	View PDF Appointment of Mr Peter Joseph Cummings as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AAMD	Amended total exemption small company accounts made up to 5 April 2015	View PDF Amended total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages)

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