Advanced company searchLink opens in new window

PACTUM INVESTMENTS HOLDINGS LIMITED

Company number 08302504

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with updates
30 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,413
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
10 Dec 2020 CH01 Director's details changed for Mr Andrea Brignone on 10 December 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
24 Nov 2017 PSC08 Notification of a person with significant control statement
24 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 24 November 2017
11 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,590
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Riccardo Banchetti on 9 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Andrea Brignone on 9 August 2017
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017