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PANLOGIC LIMITED

Company number 03753915

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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)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 3 January 2024 GBP 32,369	View PDF Cancellation of shares. Statement of capital on 3 January 2024 GBP 32,369 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Oct 2023	AP01	Appointment of Mr Jonathan Taylor as a director on 7 October 2023	View PDF Appointment of Mr Jonathan Taylor as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Angus Sutherland Johnson as a director on 14 April 2023	View PDF Termination of appointment of Angus Sutherland Johnson as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from Marcar House 13 Parkshot Richmond Surrey TW9 2RG to 1 Golden Court Richmond TW9 1EU on 1 February 2023	View PDF Registered office address changed from Marcar House 13 Parkshot Richmond Surrey TW9 2RG to 1 Golden Court Richmond TW9 1EU on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	TM02	Termination of appointment of Imogen Makower as a secretary on 30 November 2021	View PDF Termination of appointment of Imogen Makower as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 6 September 2021 GBP 35,480.00	View PDF Cancellation of shares. Statement of capital on 6 September 2021 GBP 35,480.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	TM01	Termination of appointment of John Foster-Hill as a director on 13 September 2021	View PDF Termination of appointment of John Foster-Hill as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
17 Aug 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2020	AP01	Appointment of Mr Angus Sutherland Johnson as a director on 3 January 2020	View PDF Appointment of Mr Angus Sutherland Johnson as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of David Rupert Armstrong Ashe as a director on 3 January 2020	View PDF Termination of appointment of David Rupert Armstrong Ashe as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)

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PANLOGIC LIMITED

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