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CRANBERRY PANDA LIMITED

Company number 07171387

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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 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2.353
29 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2.353
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 CH01 Director's details changed for Mr Jonathan Nigel Hall on 21 October 2014
02 Mar 2015 CH01 Director's details changed for Mr Ashley William Friedlein on 27 June 2014
27 Feb 2015 CH01 Director's details changed for Mr Louie Anthony Evans on 27 June 2014
13 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 2.3500
07 Aug 2014 SH02 Sub-division of shares on 26 June 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 26/06/2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2014 AP01 Appointment of Mr Ashley William Friedlein as a director on 27 June 2014
18 Jul 2014 AP01 Appointment of Mr Louie Anthony Evans as a director on 27 June 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
27 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Aug 2013 CH01 Director's details changed for Mr Jonathan Nigel Hall on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Joseph Robert Mountain on 21 August 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)