PANICAULT LIMITED

Company number 07761139

Date	Type	Description	View / Download
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
05 Jun 2017	CH01	Director's details changed for Mr Francois Heriard-Dubreuil on 5 June 2017	(2 pages)
10 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Form Ap02 (Appointment of Corporate Director) Re Apcl Corporate Director No.2 Ltd on 18 September 2014	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
28 Jul 2016	CH01	Director's details changed for Francois Heriard-Dubreuil on 21 July 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
28 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(7 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Sep 2014	AP02	Appointment of Form Ap02 (Appointment of Corporate Director) Re Apcl Corporate Director No.2 Ltd as a director on 18 September 2014	(2 pages)
22 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 18 September 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(5 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(5 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
14 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)