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PANGEA CONNECTED LIMITED

Company number 09314699

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	PSC07	Cessation of Daniel Henry Cunliffe as a person with significant control on 29 January 2021	View PDF Cessation of Daniel Henry Cunliffe as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Pangea Connected Holdings Limited as a person with significant control on 29 January 2021	View PDF Notification of Pangea Connected Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	TM01	Termination of appointment of Howard Richards as a director on 20 January 2021	View PDF Termination of appointment of Howard Richards as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Alan Shraga as a director on 20 January 2021	View PDF Termination of appointment of Alan Shraga as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	MR01	Registration of charge 093146990003, created on 13 February 2020	View PDF Registration of charge 093146990003, created on 13 February 2020 - link opens in a new window - 41 pages (41 pages)
17 Feb 2020	MR04	Satisfaction of charge 093146990001 in full	View PDF Satisfaction of charge 093146990001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	SH02	Sub-division of shares on 9 May 2018	View PDF Sub-division of shares on 9 May 2018 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AP01	Appointment of Mr Bernie Mcphillips as a director on 5 September 2017	View PDF Appointment of Mr Bernie Mcphillips as a director on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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PANGEA CONNECTED LIMITED

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