Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 30 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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05 Oct 2023 |
PSC05 |
Change of details for Pangaea Group Holdings Limited as a person with significant control on 5 April 2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 March 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
TM01 |
Termination of appointment of Pangaea Group Holdings Limited as a director on 24 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 24 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Chicago Bidco Limited as a person with significant control on 24 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Pangaea Group Holdings Limited as a person with significant control on 24 October 2022
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04 Nov 2022 |
AP02 |
Appointment of Pangaea Group Holdings Limited as a director on 24 October 2022
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04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Justin Anthony Tweedie as a director on 24 October 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 069891800005 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 069891800006 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 069891800008 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 069891800009 in full
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27 Oct 2022 |
MR01 |
Registration of charge 069891800010, created on 24 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
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20 Jul 2022 |
AA |
Full accounts made up to 30 March 2021
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05 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022
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05 Jun 2022 |
AP03 |
Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022
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21 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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