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PANGEA LIFE LIMITED

Company number 09866582

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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)
11 Sep 2018	PSC07	Cessation of Paul Richard Chapman as a person with significant control on 4 September 2018	View PDF Cessation of Paul Richard Chapman as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	PSC01	Notification of Paul Richard Chapman as a person with significant control on 22 June 2017	View PDF Notification of Paul Richard Chapman as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Stephen Goulter as a person with significant control on 22 June 2017	View PDF Notification of Stephen Goulter as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Graham Michael Jacobs as a person with significant control on 22 June 2017	View PDF Notification of Graham Michael Jacobs as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Paul Richard Chapman as a person with significant control on 20 June 2017	View PDF Notification of Paul Richard Chapman as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	View PDF Withdrawal of a person with significant control statement on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH03	Secretary's details changed for Mr Stephen Goulter on 26 June 2018	View PDF Secretary's details changed for Mr Stephen Goulter on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CH01	Director's details changed for Mr Graham Michael Jacobs on 26 June 2018	View PDF Director's details changed for Mr Graham Michael Jacobs on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Stephen Goulter on 26 June 2018	View PDF Director's details changed for Mr Stephen Goulter on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Paul Richard Chapman on 26 June 2018	View PDF Director's details changed for Mr Paul Richard Chapman on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH03	Secretary's details changed for Mr Stephen Goulter on 26 June 2018	View PDF Secretary's details changed for Mr Stephen Goulter on 26 June 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP03	Appointment of Mr Stephen Goulter as a secretary on 11 November 2015	View PDF Appointment of Mr Stephen Goulter as a secretary on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	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 - 7 pages (7 pages) Download iXBRL
01 Aug 2017	TM01	Termination of appointment of Matthew Harry Thomas as a director on 22 June 2017	View PDF Termination of appointment of Matthew Harry Thomas as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	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)
05 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PANGEA LIFE LIMITED

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