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PANSUL GROUP LIMITED

Company number 08193358

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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)
22 Jan 2021 SH10 Particulars of variation of rights attached to shares
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 SH08 Change of share class name or designation
03 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
11 Sep 2017 PSC05 Change of details for Highwood (London) Ltd as a person with significant control on 8 May 2017
22 Jun 2017 CH01 Director's details changed for Mr Gerry Steven Curtis on 8 May 2017
22 Jun 2017 CH01 Director's details changed for Mr Jeffrey Stuart Curtis on 8 May 2017
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
05 Aug 2016 MR01 Registration of charge 081933580002, created on 3 August 2016
02 Aug 2016 MR01 Registration of charge 081933580001, created on 28 July 2016
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 27 February 2014
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
30 Aug 2012 TM01 Termination of appointment of Highwood (London) Ltd as a director