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PANACEA INVESTMENT GROUP LIMITED

Company number 09032034

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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)
11 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
31 Dec 2014 CERTNM Company name changed panacea acquisitions LTD\certificate issued on 31/12/14
  • RES15 ‐ Change company name resolution on 2014-12-05
15 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
15 Dec 2014 CONNOT Change of name notice
16 Oct 2014 TM01 Termination of appointment of Christopher Ernest Schofield as a director on 16 October 2014
16 Oct 2014 AD01 Registered office address changed from C/O Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 5a King Street Leeds LS1 2HH on 16 October 2014
16 Oct 2014 AP01 Appointment of Mr Daniel Richard Summerfield as a director on 14 October 2014
16 Oct 2014 AP01 Appointment of Mr Steven Mark Roberts as a director on 14 October 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)