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PANGAEA BIOSCIENCES LTD

Company number 08274925

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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)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AP01	Appointment of Dr Vytautas Rauckis as a director on 14 December 2016	View PDF Appointment of Dr Vytautas Rauckis as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Michael John Gifford as a director on 14 December 2016	View PDF Termination of appointment of Michael John Gifford as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 980	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 980 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 980	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 980 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2015	TM01	Termination of appointment of Matthew Francis Kealey as a director on 16 December 2014	View PDF Termination of appointment of Matthew Francis Kealey as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Matthew Francis Kealey as a director on 16 December 2014	View PDF Termination of appointment of Matthew Francis Kealey as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AP01	Appointment of Mr Michael John Gifford as a director on 21 July 2014	View PDF Appointment of Mr Michael John Gifford as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AD01	Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES United Kingdom on 27 June 2013	View PDF Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES United Kingdom on 27 June 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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