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PANGEA RESOURCING LIMITED

Company number 07027446

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 December 2022
20 Nov 2023 MR01 Registration of charge 070274460005, created on 17 November 2023
06 Nov 2023 MR01 Registration of charge 070274460004, created on 27 October 2023
23 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
20 Sep 2023 TM01 Termination of appointment of Pesiba Kofi Oyetey as a director on 19 September 2023
17 Oct 2022 AP01 Appointment of Mr Amarveer Singh Pannu as a director on 13 October 2022
17 Oct 2022 TM01 Termination of appointment of Issam Adil Al-Tarafi as a director on 13 October 2022
17 Oct 2022 TM01 Termination of appointment of Steven James Lamport-Went as a director on 13 October 2022
17 Oct 2022 TM02 Termination of appointment of Steven James Lamport-Went as a secretary on 13 October 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
18 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 MR01 Registration of charge 070274460003, created on 9 November 2020
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
16 Mar 2020 PSC05 Change of details for Pangea International Limited as a person with significant control on 26 February 2020
09 Mar 2020 AUD Auditor's resignation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 PSC07 Cessation of Sanjay Ramdhonee as a person with significant control on 26 February 2020
26 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
25 Sep 2019 PSC07 Cessation of Parallel Consulting Limited as a person with significant control on 7 March 2018
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018