PACIFIC (BC) TOPCO 2 LIMITED

10472035
3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY BOUNDARY ROAD COLCHESTER CO4 3GS

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Change of particulars for director (Mr Frederick Karl Minturn) 2 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 accounts Annual Accounts 33 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Rishi Yagnish Chotai) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Dominik Seitz) 1 Buy now
03 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2023 accounts Annual Accounts 33 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Dominik Seitz) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr Julian Gordon Rothwell) 2 Buy now
12 Apr 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
22 Mar 2023 officers Appointment of director (Dr Charles Clarke Megaw) 2 Buy now
22 Mar 2023 officers Appointment of director (Mr Ivano Sessa) 2 Buy now
22 Mar 2023 officers Appointment of director (Mr Dominik Seitz) 2 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Termination of appointment of director (Nils-Johan Andersson) 1 Buy now
19 Jul 2022 officers Appointment of director (Ugo De Carolis) 2 Buy now
08 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
08 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Jun 2022 insolvency Solvency Statement dated 07/06/22 2 Buy now
08 Jun 2022 resolution Resolution 2 Buy now
31 May 2022 officers Termination of appointment of director (Sam Richard Del Mar) 1 Buy now
31 May 2022 officers Appointment of director (Nils-Johan Andersson) 2 Buy now
25 Mar 2022 accounts Annual Accounts 30 Buy now
22 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 59 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 51 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Ivano Sessa) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 47 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Sam Richard Del Mar) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Frederik Karl Minturn) 2 Buy now
30 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Frederik Karl Minturn) 3 Buy now
18 Apr 2017 officers Appointment of director (Mr Sam Richard Del Mar) 2 Buy now
13 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Jan 2017 capital Notice of redenomination 4 Buy now
17 Jan 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2016 incorporation Incorporation Company 40 Buy now