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PANTUSSO LIMITED

Company number 06555356

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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)
19 May 2017 CH01 Director's details changed for Mr Emmott Christopher Leigh on 31 March 2017
19 May 2017 CH01 Director's details changed for Mr Isaac Alexander Leigh on 31 March 2017
19 May 2017 CH01 Director's details changed for Mrs Christine Leigh on 31 March 2017
19 May 2017 CH01 Director's details changed for Mr Howard John Leigh on 31 March 2017
14 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
21 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 AP01 Appointment of Mr Isaac Alexander Leigh as a director on 5 April 2016
01 Nov 2016 AP01 Appointment of Mr Emmot Christopher Leigh as a director on 5 April 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 4
07 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2016 SH08 Change of share class name or designation
26 Sep 2016 AP01 Appointment of Mrs Christine Leigh as a director on 21 June 2016
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-06
11 Jun 2016 CONNOT Change of name notice
24 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3
16 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Graham Turner as a director
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association