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PANDGA LIMITED

Company number 04985777

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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)
15 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Robert Paul Harrison on 5 December 2012
26 Feb 2013 CH01 Director's details changed for Gareth Russell Knight on 5 December 2012
14 Nov 2012 SH08 Change of share class name or designation
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of new c class ord shares 23/10/2012
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2012 CC04 Statement of company's objects
01 Nov 2012 AD01 Registered office address changed from Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN on 1 November 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 100
10 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 100
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 SH08 Change of share class name or designation
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Gareth Russell Knight on 5 December 2009
23 Dec 2009 CH03 Secretary's details changed for Gareth Russell Knight on 5 December 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2008 363a Return made up to 05/12/08; full list of members