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NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

Company number 08881891

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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)
24 Jan 2025 AP01 Appointment of Lucy Victoria Winwood Armstrong as a director on 20 January 2025
24 Dec 2024 TM01 Termination of appointment of David James Pitt-Watson as a director on 19 December 2024
24 Dec 2024 TM01 Termination of appointment of Wendy Lynn Irvin-Braben as a director on 19 December 2024
20 Dec 2024 AA Accounts for a small company made up to 31 December 2023
19 Apr 2024 CH01 Director's details changed for Miss Sarah Louise Ellerby on 19 April 2024
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of Peter John Mcneill as a director on 4 January 2024
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 TM01 Termination of appointment of Neil Mark Guilder as a director on 31 March 2023
21 Feb 2023 PSC05 Change of details for Nova Pangaea Technologies Ltd as a person with significant control on 21 February 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
14 Nov 2022 AA Accounts for a small company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
04 Feb 2022 TM01 Termination of appointment of Simon Peter Crabtree as a director on 5 November 2021
04 Feb 2022 AP01 Appointment of Mr David William Morgan as a director on 7 December 2021
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Edward Brian Wilson as a director on 30 June 2021
18 Mar 2021 AP01 Appointment of Mr Neil Mark Guilder as a director on 23 February 2021
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Ms Wendy Lynn Irvin-Braben as a director on 21 July 2020
01 Sep 2020 AP01 Appointment of Mr David James Pitt-Watson as a director on 21 July 2020
01 Sep 2020 AP01 Appointment of Mr Simon Peter Crabtree as a director on 21 July 2020
01 Sep 2020 AP01 Appointment of Ms Sarah Ellerby as a director on 21 July 2020
01 Sep 2020 AP01 Appointment of Mr Peter John Mcneill as a director on 21 July 2020