Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANAZ HOLDINGS LIMITED

Company number 06697759

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
11 May 2021 SH10 Particulars of variation of rights attached to shares
11 May 2021 SH08 Change of share class name or designation
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
24 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2020
  • GBP 10,002
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 10,002
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2020.
16 Jun 2020 SH08 Change of share class name or designation
28 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
21 Jun 2018 AP01 Appointment of Mr Simon James Attard as a director on 6 April 2018
21 Jun 2018 AP01 Appointment of Mr Rollie Sebastian Attard as a director on 6 April 2018
11 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
11 Sep 2017 AP01 Appointment of Mrs Patricia Margaret Attard as a director on 9 August 2017
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016