PANDAMARSH LIMITED

Company number 07441811

Date	Type	Description	View / Download
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(50 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
11 Jan 2024	AP01	Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of David James Barrett as a director on 31 December 2023	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Dec 2022	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
05 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	(24 pages)
06 Dec 2021	AP01	Appointment of Mr Steven Mackenzie as a director on 6 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Damien Mead as a director on 2 December 2021	(1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 14,891,490	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(5 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	(13 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)