PANGLOBE LTD.

Company number 09180261

Date	Type	Description	View / Download
20 Jan 2020	TM02	Termination of appointment of Rene De La Porte as a secretary on 2 January 2020	(1 page)
20 Jan 2020	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 20 January 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Ulf Schmitt-Rodermund as a director on 30 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Georg Willi Gerhard Bauerochse as a director on 1 October 2019	(2 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
26 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
22 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
08 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
08 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
08 Aug 2017	CH01	Director's details changed for Ulf Schmitz-Rodermund on 8 August 2017	(2 pages)
08 Aug 2017	PSC04	Change of details for Ulf Schmitz-Rodermund as a person with significant control on 8 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
07 Aug 2017	PSC01	Notification of Ulf Schmitz-Rodermund as a person with significant control on 19 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Ulf Schmitz-Rodermund as a director on 19 July 2017	(2 pages)
06 Aug 2017	TM01	Termination of appointment of Hanna Bauerochse as a director on 19 July 2017	(1 page)
06 Aug 2017	PSC07	Cessation of Hanna Bauerochse as a person with significant control on 19 July 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-11 EUR 2,000	(4 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 EUR 2,000	(4 pages)