Companies House does not verify the accuracy of the information filed

Advanced company search

PACTUM INVESTMENTS HOLDINGS LIMITED

Company number 08302504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
22 Nov 2016	CH01	Director's details changed for Mr Andrea Brignone on 22 November 2016	View PDF Director's details changed for Mr Andrea Brignone on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Andrea Brignone on 22 November 2016	View PDF Director's details changed for Mr Andrea Brignone on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,144	View PDF Purchase of own shares. Shares purchased into treasury: GBP 19,144 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 10/05/2016	View PDF Resolutions RES13 ‐ Purchase agreement 10/05/2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 10/05/2016	View PDF Resolutions RES13 ‐ Purchase agreement 10/05/2016 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CH01	Director's details changed for Mr Riccardo Banchetti on 24 February 2016	View PDF Director's details changed for Mr Riccardo Banchetti on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
25 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 108,572	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 108,572 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 108,572	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 108,572 - link opens in a new window - 12 pages (12 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
02 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 108,572	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 108,572 - link opens in a new window - 12 pages (12 pages)
03 Oct 2013	CH01	Director's details changed for Mr Riccardo Banchetti on 3 October 2013	View PDF Director's details changed for Mr Riccardo Banchetti on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 108,572	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 108,572 - link opens in a new window - 15 pages (15 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?