THR NUMBER 33 LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 NewAppointment of Mr James Kenneth Mackenzie as a director on 2025-06-04

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15/06/2515 June 2025 NewTermination of appointment of Stanley Gordon Bland as a director on 2025-06-04

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14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/01/2531 January 2025 Full accounts made up to 2024-06-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-10 with no updates

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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28/07/2328 July 2023 Change of details for Thr Number 15 Plc as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29

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14/04/2314 April 2023 Confirmation statement made on 2023-04-10 with no updates

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03/04/233 April 2023 Full accounts made up to 2022-06-30

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 ADOPT ARTICLES 30/03/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119403370002

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10/12/1910 December 2019 COMPANY NAME CHANGED PACIFIC BIDCO LIMITED CERTIFICATE ISSUED ON 10/12/19

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119403370001

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19/11/1919 November 2019 ADOPT ARTICLES 04/11/2019

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12/11/1912 November 2019 DIRECTOR APPOINTED MR KENNETH MACANGUS MACKENZIE

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET SALFORD LANCASHIRE M3 5FS UNITED KINGDOM

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12/11/1912 November 2019 CORPORATE SECRETARY APPOINTED TARGET FUND MANAGERS LIMITED

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12/11/1912 November 2019 DIRECTOR APPOINTED MR DONALD ALASDAIR CAMPBELL

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12/11/1912 November 2019 DIRECTOR APPOINTED MR STANLEY GORDON BLAND

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THR NUMBER 15 PLC

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12/11/1912 November 2019 DIRECTOR APPOINTED MR JOHN MARCUS FLANNELLY

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12/11/1912 November 2019 CESSATION OF BONDCARE (DARRINGTON) LIMITED AS A PSC

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ANDREW STEWART BROWN

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119403370001

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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