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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)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 23 June 2016	View PDF Second filing of the annual return made up to 23 June 2016 - link opens in a new window - 19 pages (19 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 184.9408	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 184.9408 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 184.9408 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 184.9408 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016 - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 184.9400	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 184.9400 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Dec 2015	CH01	Director's details changed for Mr Nicholas Michael Whitfield on 9 December 2015	View PDF Director's details changed for Mr Nicholas Michael Whitfield on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Albert Heinrich Plattner on 9 December 2015	View PDF Director's details changed for Mr Albert Heinrich Plattner on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 174.5234	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 174.5234 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 123.333	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 123.333 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AP01	Appointment of Mr Albert Heinrich Plattner as a director on 7 July 2015	View PDF Appointment of Mr Albert Heinrich Plattner as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 123.3334	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 123.3334 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 120.00	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Nov 2014	SH02	Sub-division of shares on 3 November 2014	View PDF Sub-division of shares on 3 November 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 03/11/2014	View PDF Resolutions RES13 ‐ Convert shares 03/11/2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AD01	Registered office address changed from , 6 the Holt 34 Wray Park Road, Reigate, Surrey, United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 7 October 2014	View PDF Registered office address changed from , 6 the Holt 34 Wray Park Road, Reigate, Surrey, United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 7 October 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PANASEER LIMITED

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