PACIOLI UK HOLDCO LIMITED: Filings

  • Overview

    Company NamePACIOLI UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16080698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PACIOLI UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    113 pagesAA

    Registered office address changed from 21 st. James’S Square London SW1Y 4JZ United Kingdom to 8 Finsbury Circus London EC2M 7EA on Jun 17, 2026

    1 pagesAD01

    Termination of appointment of Alexander William O'brien as a secretary on Apr 09, 2026

    1 pagesTM02

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Miss Jodi Balfe on Nov 14, 2024

    2 pagesCH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    34 pagesMA

    Memorandum and Articles of Association

    29 pagesMA

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 34,885,930.22
    3 pagesSH01

    Registration of charge 160806980001, created on Apr 02, 2025

    47 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Alexander William O'brien as a secretary on Nov 14, 2024

    2 pagesAP03

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 0.01
    SH01
    Annotations
    DateAnnotation
    Mar 25, 2025Replacement THIS IN01 WAS REPLACED ON 25/03/2025 AS THE ORIGINAL CONTAINED AN ERROR.
    Apr 29, 2025Clarification A replacement IN01 was registered on 29/04/25 as the original contained an error.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0