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PANASEER LIMITED

Company number 09098199

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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 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 806.3817
09 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
09 Jul 2024 CH01 Director's details changed for Mr Nicholas Michael Whitfield on 15 June 2022
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 790.7811
28 Jun 2024 AD02 Register inspection address has been changed from C/O Kpmg Llp One St.Peters Square Manchester M2 3AE United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
14 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 789.4468
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 788.703
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 783.766
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 768.1654
19 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
07 Feb 2024 AP01 Appointment of Mr Andrew James Leaver as a director on 31 January 2024
07 Feb 2024 TM01 Termination of appointment of Stephen Charles Chandler as a director on 31 January 2024
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 765.6023
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 760.5033
04 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2023
  • GBP 715.6049
04 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2023
  • GBP 727.3054
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 737.3676
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 727.3054
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024.
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 715.6049
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024.
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 657.1026
31 Oct 2023 MR04 Satisfaction of charge 090981990001 in full
31 Oct 2023 MR01 Registration of charge 090981990002, created on 27 October 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2023
  • GBP 606.8626