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PANTHALASSA GEO LIMITED

Company number 10277601

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC04	Change of details for Mr Martin Bond as a person with significant control on 14 March 2023	View PDF Change of details for Mr Martin Bond as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC01	Notification of Salbiah Bond as a person with significant control on 1 March 2023	View PDF Notification of Salbiah Bond as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-14 GBP 1	View PDF Incorporation Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 26 pages (26 pages)

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PANTHALASSA GEO LIMITED

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