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PAGANTIS UK LIMITED

Company number 07513834

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 EUR 114,259.72	View PDF Statement of capital on 16 April 2024 EUR 114,259.72 - link opens in a new window - 7 pages (7 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 18 January 2024	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
21 Feb 2023	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 27 January 2023	View PDF Termination of appointment of Cr Secretaries Limited as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP04	Appointment of Dye & Durham Secretarial Limited as a secretary on 27 January 2023	View PDF Appointment of Dye & Durham Secretarial Limited as a secretary on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
25 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	TM01	Termination of appointment of Rolf Bror Nils Cederstrom as a director on 27 May 2021	View PDF Termination of appointment of Rolf Bror Nils Cederstrom as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Glanluca Bergamaschi as a director on 27 May 2021	View PDF Appointment of Glanluca Bergamaschi as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
07 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 13 pages (13 pages)
21 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 03/10/2019	View PDF Second filing of Confirmation Statement dated 03/10/2019 - link opens in a new window - 22 pages (22 pages)
21 Jan 2020	AP04	Appointment of Cr Secretaries Limited as a secretary on 10 January 2020	View PDF Appointment of Cr Secretaries Limited as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM02	Termination of appointment of Dealisle Limited as a secretary on 10 January 2020	View PDF Termination of appointment of Dealisle Limited as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)

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PAGANTIS UK LIMITED

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