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PANOGENICS LIMITED

Company number 06779672

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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)
16 Jul 2014 AA Accounts for a small company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 476,204.73665
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom on 15 April 2013
15 Apr 2013 TM02 Termination of appointment of Elizabeth Myers as a secretary
12 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Jan 2012 SH10 Particulars of variation of rights attached to shares
04 Jan 2012 SH02 Sub-division of shares on 16 December 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 476,204.72
04 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
14 Jul 2011 SH02 Sub-division of shares on 24 June 2011
14 Jul 2011 SH02 Sub-division of shares on 24 June 2011
14 Jul 2011 SH02 Sub-division of shares on 24 June 2011
06 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 SH08 Change of share class name or designation
13 Apr 2011 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England on 13 April 2011
10 Mar 2011 AD01 Registered office address changed from 27 Hatchlands Road Redhill Surrey RH1 6RW on 10 March 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010