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PANELEVEN LIMITED

Company number 02945465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
29 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 PSC01 Notification of Slavica Ljujic as a person with significant control on 6 April 2016
27 Jul 2022 PSC04 Change of details for Mr Predrag Ljujic as a person with significant control on 5 July 2016
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 2.15555
27 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/sub-division 21/01/2022
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2.08888
26 Jan 2022 SH02 Sub-division of shares on 21 January 2022
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Mar 2020 AP01 Appointment of Mr Pavle Ljujic as a director on 17 March 2020
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017