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PANINSIGHT LTD

Company number 08910746

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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)
17 Jun 2016 AA Accounts for a small company made up to 31 December 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
28 Aug 2015 CH01 Director's details changed for Mr Peter Ronald Constance on 1 May 2015
28 Aug 2015 CH03 Secretary's details changed for Deborah Nichole Hudson on 1 May 2015
28 Aug 2015 CH01 Director's details changed for Ms Deborah Nichole Hudson on 1 May 2015
28 Aug 2015 CH01 Director's details changed for Mr Michael Patrick Cripps on 1 May 2015
28 Aug 2015 CH01 Director's details changed for Zandra Lee Moore on 1 May 2015
28 Aug 2015 CH01 Director's details changed for Kenneth Robert Miller on 1 May 2015
10 Apr 2015 MA Memorandum and Articles of Association
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,000
27 Jan 2015 AD01 Registered office address changed from 10 Moorfield Close Yeadon Leeds LS19 7YA United Kingdom to 15 Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA on 27 January 2015
25 Jun 2014 AP01 Appointment of Kenneth Robert Miller as a director
25 Jun 2014 AP01 Appointment of Mr Peter Ronald Constance as a director
25 Jun 2014 AP01 Appointment of Zandra Lee Moore as a director
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
07 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 20/03/2014
14 Mar 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 2