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PACIFICA GROUP LIMITED

Company number 05541667

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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 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
29 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
04 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
15 Feb 2022 AP01 Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022
15 Feb 2022 TM01 Termination of appointment of Michael Robert Norden as a director on 21 January 2022
15 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
18 Feb 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
11 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
16 Jul 2020 AP01 Appointment of Mr Michael Robert Norden as a director on 28 February 2020
20 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
20 Dec 2019 PSC02 Notification of Atlantic Bidco Limited as a person with significant control on 13 March 2019
20 Dec 2019 PSC07 Cessation of Scott Pallister as a person with significant control on 13 March 2019
20 Dec 2019 PSC07 Cessation of Paul Richard Feek as a person with significant control on 13 March 2019
20 Dec 2019 PSC07 Cessation of Kevin Brown as a person with significant control on 13 March 2019
03 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
24 Apr 2019 TM01 Termination of appointment of Alan Johnson as a director on 24 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 111,982
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 111,982
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates