PANACEA PUBLISHING INTERNATIONAL LIMITED
Company number 05422576
- Company Overview for PANACEA PUBLISHING INTERNATIONAL LIMITED (05422576)
- Filing history for PANACEA PUBLISHING INTERNATIONAL LIMITED (05422576)
- People for PANACEA PUBLISHING INTERNATIONAL LIMITED (05422576)
- Charges for PANACEA PUBLISHING INTERNATIONAL LIMITED (05422576)
- More for PANACEA PUBLISHING INTERNATIONAL LIMITED (05422576)
| 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) |
|---|---|---|---|
| 09 Oct 2019 | AP01 | Appointment of Lisa Jill Cohen as a director on 4 October 2019 | |
| 09 Oct 2019 | AP03 | Appointment of Lisa Jill Cohen as a secretary on 4 October 2019 | |
| 09 Oct 2019 | TM01 | Termination of appointment of Richard Anthony Oury as a director on 4 October 2019 | |
| 09 Oct 2019 | TM01 | Termination of appointment of Thomas Richard Otley as a director on 4 October 2019 | |
| 09 Oct 2019 | TM01 | Termination of appointment of Julian Davies Gregory as a director on 4 October 2019 | |
| 09 Oct 2019 | TM02 | Termination of appointment of Mary Patricia Oury as a secretary on 4 October 2019 | |
| 09 Oct 2019 | PSC02 | Notification of Northstar Travel Media Uk Limited as a person with significant control on 4 October 2019 | |
| 09 Oct 2019 | PSC07 | Cessation of Thomas Richard Otley as a person with significant control on 4 October 2019 | |
| 09 Oct 2019 | PSC07 | Cessation of Julian Davies Gregory as a person with significant control on 4 October 2019 | |
| 09 Sep 2019 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 03 May 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 06 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
| 10 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 22 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 15 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 16 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 20 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 08 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |