PANALUX LIMITED

Company number 04197837

Date	Type	Description	View / Download
06 Oct 2020	AP01	Appointment of Mr Mark Vincent Furssedonn as a director on 30 September 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
19 Feb 2020	MR01	Registration of charge 041978370007, created on 18 February 2020	(65 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
31 May 2019	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 Aug 2018	AP01	Appointment of Mr Jasminder Singh Kalsey as a director on 31 July 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Christopher John Millard as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
24 Apr 2017	CH01	Director's details changed for Kinberley Ann Snyder on 24 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016	(1 page)
07 Mar 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Feb 2017	AD02	Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU	(1 page)
06 Jun 2016	MR01	Registration of charge 041978370006, created on 3 June 2016	(23 pages)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(7 pages)
21 Mar 2016	TM01	Termination of appointment of Snehal Savjani as a director on 22 February 2016	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 05/02/2016	(9 pages)
11 Feb 2016	MR04	Satisfaction of charge 4 in full	(5 pages)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Feb 2016	MR01	Registration of charge 041978370005, created on 5 February 2016	(61 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(7 pages)