PACIFIC SHELF 1809 LIMITED
| Status | ACTIVE |
| Company No. | 09660093 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2015 |
| Age | 8 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PACIFIC SHELF 1809 LIMITED is an active private limited company with number 09660093. It was incorporated 8 years, 11 months, 22 days ago, on 26 June 2015. The company address is Seabrook House Seabrook House, Bradford, BD8 9AJ, England.
Company Fillings
Appoint person director company with name date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ryo Tsutsumi
Appointment date: 2024-05-28
Documents
Appoint person director company with name date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiroshi Sakai
Appointment date: 2024-05-28
Documents
Appoint person director company with name date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-28
Officer name: Mr Shinji Haruna
Documents
Termination director company with name termination date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-28
Officer name: Keiei Sho
Documents
Termination director company with name termination date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-28
Officer name: Makoto Ehara
Documents
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type dormant
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-27
Capital : 0.001 GBP
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH19
Capital : 0.001 GBP
Date: 2019-11-18
Documents
Legacy
Date: 11 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/10/19
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 20,800,000.001 GBP
Date: 2019-10-30
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-08
Officer name: Mr Yukio Kanemitsu
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koichi Kikuchi
Termination date: 2019-08-08
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Legacy
Date: 24 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 May 2019
Action Date: 24 May 2019
Category: Capital
Type: SH19
Date: 2019-05-24
Capital : 0.001 GBP
Documents
Legacy
Date: 24 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/05/19
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Robinson
Termination date: 2019-01-25
Documents
Change account reference date company current shortened
Date: 29 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 28 Nov 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096600930001
Documents
Mortgage satisfy charge full
Date: 05 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096600930004
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-02
Officer name: Mr Koichi Kikuchi
Documents
Notification of a person with significant control
Date: 04 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-02
Psc name: Calbee (Uk) Ltd
Documents
Cessation of a person with significant control
Date: 04 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-02
Psc name: Ldc (Managers) Ltd
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-02
Officer name: Mr Keiei Sho
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-02
Officer name: Mr Makoto Ehara
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Robinson
Appointment date: 2018-10-02
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-02
Officer name: Gerard Gould
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Benjamin Braham
Termination date: 2018-10-02
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Monk
Termination date: 2018-10-02
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type group
Date: 21 Dec 2017
Action Date: 26 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-26
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096600930003
Documents
Mortgage satisfy charge full
Date: 14 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096600930002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096600930004
Charge creation date: 2017-12-01
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ldc (Managers) Ltd
Documents
Capital allotment shares
Date: 05 Jul 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-19
Capital : 7,577.68 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-21
Charge number: 096600930003
Documents
Accounts with accounts type group
Date: 01 Dec 2016
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Capital allotment shares
Date: 26 Jul 2016
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Capital : 7,524.34 GBP
Date: 2015-11-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Change account reference date company current shortened
Date: 16 Dec 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Braham
Appointment date: 2015-07-17
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
New address: Seabrook House Duncombe Street Bradford BD8 9AJ
Change date: 2015-12-16
Old address: 1 Park Row Leeds LS1 5AB United Kingdom
Documents
Appoint person director company with name date
Date: 12 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Monk
Appointment date: 2015-11-10
Documents
Resolution
Date: 06 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Aug 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-17
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-17
Capital : 6,778.591 GBP
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH01
Capital : 6,277.45 GBP
Date: 2015-07-17
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-17
Capital : 4,941.467 GBP
Documents
Capital allotment shares
Date: 30 Jul 2015
Action Date: 17 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-17
Capital : 4,940.467 GBP
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-17
Officer name: Jonathan Nigel Wood
Documents
Capital name of class of shares
Date: 30 Jul 2015
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096600930002
Charge creation date: 2015-07-17
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-17
Officer name: Mr Gerard Gould
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Richard Woodwards
Appointment date: 2015-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-17
Charge number: 096600930001
Documents
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