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PACMAN FINCO LIMITED

Company number 12939079

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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)
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 MR04 Satisfaction of charge 129390790001 in full
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2022 TM02 Termination of appointment of Steven John Webb as a secretary on 19 October 2022
20 Oct 2022 AP03 Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
14 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • USD 0.01
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 15/09/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 15/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • USD 3,159,590.01
16 Sep 2022 SH19 Statement of capital on 16 September 2022
  • USD 0.01
16 Sep 2022 SH20 Statement by Directors
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2022 CAP-SS Solvency Statement dated 15/09/22
02 Sep 2022 AP01 Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of David Charles Wilton as a director on 1 September 2022
18 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates