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PANSYTAME LIMITED

Company number 09752772

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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)
02 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023	View PDF Confirmation statement made on 26 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
05 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023	View PDF Confirmation statement made on 26 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
06 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023	View PDF Confirmation statement made on 26 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 2017	TM01	Termination of appointment of Graham Edward Lake as a director on 10 March 2017	View PDF Termination of appointment of Graham Edward Lake as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AP01	Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017	View PDF Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	MR04	Satisfaction of charge 097527720001 in full	View PDF Satisfaction of charge 097527720001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR04	Satisfaction of charge 097527720002 in full	View PDF Satisfaction of charge 097527720002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2016	CS01	26/08/16 Statement of Capital gbp 100	View PDF 26/08/16 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016	View PDF Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR01	Registration of charge 097527720003, created on 31 March 2016	View PDF Registration of charge 097527720003, created on 31 March 2016 - link opens in a new window - 66 pages (66 pages)
29 Dec 2015	MR01	Registration of charge 097527720001, created on 17 December 2015	View PDF Registration of charge 097527720001, created on 17 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Dec 2015	MR01	Registration of charge 097527720002, created on 17 December 2015	View PDF Registration of charge 097527720002, created on 17 December 2015 - link opens in a new window - 14 pages (14 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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