PANACEA HOLDINGS LIMITED

Company number 10293870

Date	Type	Description	View / Download
16 Aug 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
16 Aug 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
16 Aug 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	PSC07	Cessation of David Round as a person with significant control on 17 August 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert Marks as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Mark Stephen Robinson as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Keith Pound as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Aaron Stuart Perrott as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Timothy James Mccue as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Stephen Cyril Grant as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Mohammed Ibrar Hanif as a director on 17 August 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Robert Anthony Billett as a director on 17 August 2016	(2 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 4,750	(8 pages)
14 Oct 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-25 GBP .01	(10 pages)