Companies House does not verify the accuracy of the information filed

PANAZ HOLDINGS LIMITED

Company number 06697759

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 10,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH02	Sub-division of shares on 28 October 2024	View PDF Sub-division of shares on 28 October 2024 - link opens in a new window - 7 pages (7 pages)
29 Oct 2024	SH02	Sub-division of shares on 28 October 2024	View PDF Sub-division of shares on 28 October 2024 - link opens in a new window - 7 pages (7 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1	View PDF Statement of capital on 29 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 9,999	View PDF Statement of capital on 29 October 2024 GBP 9,999 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24.	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 01/11/24. - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Mr John Anthony Daly as a director on 2 February 2018	View PDF Appointment of Mr John Anthony Daly as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Nadeem Memon as a director on 1 June 2022	View PDF Appointment of Mr Nadeem Memon as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PANAZ HOLDINGS LIMITED

Filter by category