PACIFIC ACTIVE LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2025-06-06 · Other
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-02 · Other
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)Special resolution
2021-10-28 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-10-28 · Share Related
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-06 · Share Related
(E)FNSC17 - Solvency Statement
2019-11-22 · Other
(E)Special resolution for reduction of capital
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)Amended document
2019-10-23 · Other
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-17 · Charges
(E)Instrument
2019-04-17 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-04-10 · Share Related
(E)Special resolution
2019-02-26 · Other
(E)FNSC17 - Solvency Statement
2019-02-26 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-10-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)Special resolution
2018-09-21 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-09-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-25 · Charges
(E)Instrument
2017-08-25 · Other
(E)Certificate of Registration of Charge
2017-08-25 · Charges
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-30 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2017-02-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-09 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-02-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-17 · Address Change
Certificate of Incorporation
2016-05-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-27 · Share Related
(E)Articles of Association
2016-05-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)Special resolution | Other | 2021-10-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-11-22 | |
| (E)Special resolution for reduction of capital | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)Amended document | Other | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-17 | |
| (E)Instrument | Other | 2019-04-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-04-10 | |
| (E)Special resolution | Other | 2019-02-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-02-26 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)Special resolution | Other | 2018-09-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-25 | |
| (E)Instrument | Other | 2017-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-09 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-17 | |
| Certificate of Incorporation | Incorporation | 2016-05-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-27 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-27 |
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