PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
26 Aug 2015	CH01	Director's details changed for Mr Graham William Donald on 20 March 2014	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Guy Richard Wakeley on 5 November 2014	(2 pages)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
03 Mar 2015	MISC	Section 519	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 57,892.05	(15 pages)
18 Dec 2014	MA	Memorandum and Articles of Association	(10 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Dec 2014	MR01	Registration of charge 022157600008, created on 8 December 2014	(17 pages)
13 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2014	SH08	Change of share class name or designation	(2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
13 Jun 2014	CC04	Statement of company's objects	(2 pages)
24 Apr 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England on 24 April 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 57,892.05	(5 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
26 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/02/2014 as it was not properly delivered	(27 pages)
26 Mar 2014	AR01	Annual return made up to 17 February 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/03/2013 as it was not properly delivered	(28 pages)
24 Mar 2014	AD01	Registered office address changed from , Pancredit House, 12 Moorfield Close Yeadon, Leeds, LS19 7YA on 24 March 2014	(1 page)
24 Mar 2014	AP01	Appointment of Guy Richard Wakeley as a director	(2 pages)

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