PAGANTIS UK LIMITED

Company number 07513834

Date	Type	Description	View / Download
05 Nov 2014	TM01	Termination of appointment of David Malcolm Kaye as a director on 28 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 55,560	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company namne changed 23/07/2014	(38 pages)
20 Aug 2014	CERTNM	Company name changed newbanq LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
15 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
14 Jan 2014	CERTNM	Company name changed deenero LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-13	(2 pages)
14 Jan 2014	CONNOT	Change of name notice	(2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 55,560	(6 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 55,560.00	(4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AP01	Appointment of Pascal Pegaz Paquet as a director	(2 pages)
02 Feb 2011	NEWINC	Incorporation	(45 pages)