PACIFIC INVESTMENTS LIMITED filing history - Find and update company information

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PACIFIC INVESTMENTS LIMITED

Company number 04384561

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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)
10 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
27 Sep 2023	CH01	Director's details changed for Mr Mark Christopher Johnson on 27 September 2023	View PDF Director's details changed for Mr Mark Christopher Johnson on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mr Simon Piers Beckwith as a director on 9 May 2023	View PDF Appointment of Mr Simon Piers Beckwith as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
01 Dec 2022	MR01	Registration of charge 043845610003, created on 29 November 2022	View PDF Registration of charge 043845610003, created on 29 November 2022 - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	TM01	Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022	View PDF Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mrs Nicola Louise Bearman as a director on 2 November 2022	View PDF Appointment of Mrs Nicola Louise Bearman as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
21 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 45 pages (45 pages)
03 Aug 2020	MR01	Registration of charge 043845610002, created on 28 July 2020	View PDF Registration of charge 043845610002, created on 28 July 2020 - link opens in a new window - 14 pages (14 pages)
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AP01	Appointment of Mr Timothy George Eyles as a director on 15 May 2020	View PDF Appointment of Mr Timothy George Eyles as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 43 pages (43 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 43 pages (43 pages)
09 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 45 pages (45 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM01	Termination of appointment of Christopher Michael Meech as a director on 15 December 2017	View PDF Termination of appointment of Christopher Michael Meech as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)

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