Companies House does not verify the accuracy of the information filed

Advanced company search

PANJANGO LTD

Company number 08831461

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/10/2019.	View PDF Confirmation statement made on 3 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/10/2019. - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 2 ordinary shares of £1 each into 100 ordinary shares of £0.01 each 14/06/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 2 ordinary shares of £1 each into 100 ordinary shares of £0.01 each 14/06/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
20 Sep 2016	AP01	Appointment of Mr Neil Andrew Macdonald as a director on 17 June 2016	View PDF Appointment of Mr Neil Andrew Macdonald as a director on 17 June 2016 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	CERTNM	Company name changed work it out (bgf) LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed work it out (bgf) LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	CH01	Director's details changed for Jonathan Stephen Maiden on 1 November 2014	View PDF Director's details changed for Jonathan Stephen Maiden on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from 64 Rundle Road Sheffield S7 1NX to 1 Abbey Brook Court Sheffield S8 7UU on 22 September 2015	View PDF Registered office address changed from 64 Rundle Road Sheffield S7 1NX to 1 Abbey Brook Court Sheffield S8 7UU on 22 September 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 2	View PDF Incorporation Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?