- Company Overview for PACMAN FINCO LIMITED (12939079)
- Filing history for PACMAN FINCO LIMITED (12939079)
- People for PACMAN FINCO LIMITED (12939079)
- Charges for PACMAN FINCO LIMITED (12939079)
- More for PACMAN FINCO LIMITED (12939079)
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) |
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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
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23 Sep 2022 | SH20 | Statement by Directors | |
23 Sep 2022 | CAP-SS | Solvency Statement dated 15/09/22 | |
23 Sep 2022 | RESOLUTIONS |
Resolutions
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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
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16 Sep 2022 | SH19 |
Statement of capital on 16 September 2022
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16 Sep 2022 | SH20 | Statement by Directors | |
16 Sep 2022 | RESOLUTIONS |
Resolutions
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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 |