Pacoma Limited — Filings & Documents (61)
(E)Special resolution
2026-03-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-03 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-03 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-06 · Charges
(C)Instrument
2021-08-06 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-06 · Charges
(C)Instrument
2021-08-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-09 · Memorandum & Articles
(E)Special resolution
2021-07-09 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(C)Instrument
2021-01-27 · Other
(E)Court order under s.346
2021-01-27 · Other
(C)Certificate of Registration of Charge
2021-01-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-09 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(C)Instrument
2019-05-27 · Other
(C)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNSC1 - Return of Allotment
2019-05-23 · Share Related
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-04 · Share Related
(E)Ordinary resolution
2013-07-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-24 · Share Related
Certificate of Incorporation
2010-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-06 | |
| (C)Instrument | Other | 2021-08-06 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-06 | |
| (C)Instrument | Other | 2021-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-09 | |
| (E)Special resolution | Other | 2021-07-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (C)Instrument | Other | 2021-01-27 | |
| (E)Court order under s.346 | Other | 2021-01-27 | |
| (C)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (C)Instrument | Other | 2019-05-27 | |
| (C)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-04 | |
| (E)Ordinary resolution | Other | 2013-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-24 | |
| Certificate of Incorporation | Incorporation | 2010-08-24 |
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