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PACIFIC GYRE LTD

Company number 12147347

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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)
16 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	AD01	Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 3rd Floor 207 Regent Street London W1B 3HH on 6 January 2023	View PDF Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 3rd Floor 207 Regent Street London W1B 3HH on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Administration powers be granted to the company's directors 01/09/2021	View PDF Resolutions RES13 ‐ Administration powers be granted to the company's directors 01/09/2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC01	Notification of Martina Bergamo as a person with significant control on 8 November 2021	View PDF Notification of Martina Bergamo as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC01	Notification of Francesco Contento as a person with significant control on 8 November 2021	View PDF Notification of Francesco Contento as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC01	Notification of Fabrizio Bergamo as a person with significant control on 5 November 2021	View PDF Notification of Fabrizio Bergamo as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Francesco Contento as a person with significant control on 5 November 2021	View PDF Cessation of Francesco Contento as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC07	Cessation of Martina Bergamo as a person with significant control on 5 November 2021	View PDF Cessation of Martina Bergamo as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AD01	Registered office address changed from Flat 38 Whitelands House Cheltenham Terrace London SW3 4QY United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 17 May 2021	View PDF Registered office address changed from Flat 38 Whitelands House Cheltenham Terrace London SW3 4QY United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 17 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PACIFIC GYRE LTD

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