PANISADE LIMITED

Company number 09102256

Date	Type	Description	View / Download
14 Jul 2017	AP01	Appointment of Mr Walter Sacco as a director on 14 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Ms Joanne Lesley Roberts as a director on 14 July 2017	(2 pages)
06 Jul 2017	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
06 Jul 2017	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Fosse Healthcare Limited as a person with significant control on 6 March 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Wincent Piotr Kordula as a director on 2 May 2017	(1 page)
14 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Given Derek Hopgood as a director on 6 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Sarah Healy as a director on 6 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Wincent Piotr Kordula as a director on 6 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Russell Stephen Mons Hardy as a director on 6 March 2017	(2 pages)
14 Mar 2017	AD01	Registered office address changed from The Old Barn 1815 Melton Road Rearsby Leicestershire LE7 4YS to 4 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 14 March 2017	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
16 Feb 2017	TM01	Termination of appointment of Patrick Healy as a director on 30 June 2016	(1 page)
08 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 350	(6 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 350	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 250	(3 pages)
26 May 2016	AP01	Appointment of Mr Patrick Healy as a director on 1 March 2016	(2 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200	(5 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 200	(3 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 150	(3 pages)
14 Jul 2015	AP01	Appointment of Ms Sarah Healy as a director on 25 June 2014	(2 pages)
09 Jul 2015	CH01	Director's details changed for Given Derek Hopgood on 9 July 2015	(2 pages)

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