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PACIOLI UK MIDCO LIMITED
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PACIOLI UK MIDCO LIMITED: Filings

    • Overview

    Company NamePACIOLI UK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16080981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PACIOLI UK MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Pacioli Uk Holdco Limited as a person with significant control on Jun 17, 2026

    		2 pagesPSC05

    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 Shin Balfe on Nov 14, 2024

    		2 pagesCH01

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

    		1 pagesAA01

    Registration of charge 160809810002, created on Aug 08, 2025

    		38 pagesMR01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - secretary authorisation 14/04/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    • Capital: GBP 34,885,930.22
    		3 pagesSH01

    Registration of charge 160809810001, created on Apr 02, 2025

    		47 pagesMR01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		20 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.

    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