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PACIFIC CHALLENGE LIMITED

Company number 13448470

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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)
03 Jul 2023 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CERTNM Company name changed pk asset management LTD\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Feb 2023 TM01 Termination of appointment of Anthony Maurice Porcheron as a director on 17 February 2023
28 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 250
25 Nov 2022 AP01 Appointment of Mr Bertram Bartholomew Worsley as a director on 11 February 2022
23 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 6 July 2022
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 100
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22
22 Sep 2021 AP01 Appointment of Mr Anthony Maurice Porcheron as a director on 21 September 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
09 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted