PANOPLY CREATIVE LTD

Company number 09410880

Date	Type	Description	View / Download
26 Apr 2019	PSC04	Change of details for Mr Simon Carl Gustaf Holmedal as a person with significant control on 25 April 2019	(2 pages)
26 Apr 2019	CH01	Director's details changed for Mark Lindner on 25 April 2019	(2 pages)
26 Apr 2019	PSC04	Change of details for Mark Lindner as a person with significant control on 25 April 2019	(2 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(5 pages)
06 Sep 2018	PSC04	Change of details for Mark Lindner as a person with significant control on 17 August 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mark Lindner on 17 August 2018	(2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
29 May 2018	SH03	Purchase of own shares.	(3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Apr 2018	SH06	Cancellation of shares. Statement of capital on 9 April 2018 GBP 50	(4 pages)
16 Apr 2018	PSC04	Change of details for Mark Lindner as a person with significant control on 10 April 2018	(2 pages)
16 Apr 2018	PSC01	Notification of Simon Carl Gustaf Holmedal as a person with significant control on 10 April 2018	(2 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 100	(3 pages)
16 Apr 2018	AP01	Appointment of Mr Simon Carl Gustaf Holmedal as a director on 10 April 2018	(2 pages)
16 Apr 2018	PSC04	Change of details for Mark Lindner as a person with significant control on 9 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Renaud Henri Joseph Futterer as a person with significant control on 9 April 2018	(1 page)
04 Apr 2018	MA	Memorandum and Articles of Association	(19 pages)
26 Mar 2018	CH01	Director's details changed for Mark Lindner on 26 March 2018	(2 pages)
26 Mar 2018	PSC04	Change of details for Mark Lindner as a person with significant control on 26 March 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(5 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2018	SH06	Cancellation of shares. Statement of capital on 3 January 2018 GBP 88	(4 pages)
07 Feb 2018	SH03	Purchase of own shares.	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Renaud Henri Joseph Futterer as a director on 3 January 2018	(1 page)

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