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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)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 608.1583	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 608.1583 - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 17 pages (17 pages)
17 May 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2022	View PDF Second filing of Confirmation Statement dated 23 June 2022 - link opens in a new window - 19 pages (19 pages)
17 May 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2021	View PDF Second filing of Confirmation Statement dated 23 June 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 606.8626 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023.	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 606.8626 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023. - link opens in a new window - 8 pages (8 pages)
17 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 580.4751	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 580.4751 - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 575.4596	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 575.4596 - link opens in a new window - 7 pages (7 pages)
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2023	View PDF Confirmation statement made on 23 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2023 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 575.3725	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 575.3725 - link opens in a new window - 8 pages (8 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
01 Mar 2022	MR01	Registration of charge 090981990001, created on 1 March 2022	View PDF Registration of charge 090981990001, created on 1 March 2022 - link opens in a new window - 45 pages (45 pages)
27 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Nicholas Michael Whitfield as a person with significant control on 16 April 2021	View PDF Cessation of Nicholas Michael Whitfield as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
09 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2023	View PDF Confirmation statement made on 23 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2023 - link opens in a new window - 12 pages (12 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 567.6686	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 567.6686 - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 399.9619	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 399.9619 - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 352.8931	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 352.8931 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	TM01	Termination of appointment of Albert Heinrich Plattner as a director on 16 April 2021	View PDF Termination of appointment of Albert Heinrich Plattner as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Jonathan Lee Gill as a director on 16 April 2021	View PDF Appointment of Jonathan Lee Gill as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Robert Ackerman as a director on 16 April 2021	View PDF Appointment of Robert Ackerman as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 352.8926	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 352.8926 - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 352.89	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 352.89 - link opens in a new window - 4 pages (4 pages)

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PANASEER LIMITED

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