- Company Overview for PANOPTIX LIMITED (05866233)
- Filing history for PANOPTIX LIMITED (05866233)
- People for PANOPTIX LIMITED (05866233)
- More for PANOPTIX LIMITED (05866233)
| 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) |
|---|---|---|---|
| 28 Apr 2017 | SH08 | Change of share class name or designation | |
| 28 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Apr 2017 | RESOLUTIONS |
Resolutions
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| 13 Apr 2017 | CC04 | Statement of company's objects | |
| 03 Apr 2017 | AP01 | Appointment of Mrs Rachel Denman as a director on 31 March 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Mrs Louisa Huitson as a director on 31 March 2017 | |
| 03 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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| 15 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 01 Jul 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 29 Jun 2015 | AA | Micro company accounts made up to 30 September 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Apr 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 30 September 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Hibbert Craig Michael on 1 October 2009 | |
| 06 May 2010 | AP03 | Appointment of Julie Hibbert as a secretary | |
| 06 May 2010 | TM02 | Termination of appointment of Cooper Finch Associates Limited as a secretary | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |