Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2022
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20 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Jan 2024 |
MR01 |
Registration of charge 082749250004, created on 19 January 2024
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24 Nov 2023 |
MR01 |
Registration of charge 082749250003, created on 21 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 082749250002, created on 21 November 2023
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2021
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01 Mar 2023 |
MR04 |
Satisfaction of charge 082749250001 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Nov 2022 |
CERTNM |
Company name changed pangaea agrochemicals LIMITED\certificate issued on 28/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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28 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Apr 2021 |
MR01 |
Registration of charge 082749250001, created on 22 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 May 2018 |
TM01 |
Termination of appointment of Vytautas Rauckis as a director on 27 March 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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04 Jan 2017 |
AP01 |
Appointment of Dr Vytautas Rauckis as a director on 14 December 2016
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04 Jan 2017 |
TM01 |
Termination of appointment of Michael John Gifford as a director on 14 December 2016
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