PANARAMA PROPERTIES (UK) LIMITED

Company number 09200401

Date	Type	Description	View / Download
08 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from , Unit 3 Links Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales to Unit 6 the Courtyard Imperial Park Newport NP10 8UL on 29 September 2015	(1 page)
22 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Acuity Nominees Limited as a director on 2 April 2015	(1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2015	(4 pages)
02 Apr 2015	AD01	Registered office address changed from , C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom to Unit 6 the Courtyard Imperial Park Newport NP10 8UL on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Nigel Brian Roberts as a director on 2 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Stephen Richard Berry as a director on 2 April 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Langley John Davies as a director on 2 April 2015	(2 pages)
30 Mar 2015	CERTNM	Company name changed mandaco 805 LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)