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PANACEA CAPITAL GROUP LIMITED

Company number 10351252

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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)
16 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	PSC07	Cessation of Shane Gerard Moloney as a person with significant control on 1 April 2017	View PDF Cessation of Shane Gerard Moloney as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC01	Notification of Edmund Vincent Doyle-Kelly as a person with significant control on 1 April 2017	View PDF Notification of Edmund Vincent Doyle-Kelly as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2017	TM01	Termination of appointment of Neil Anthony Hutton as a director on 1 April 2017	View PDF Termination of appointment of Neil Anthony Hutton as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	AP01	Appointment of Mr Edmund Vincent Doyle-Kelly as a director on 31 March 2017	View PDF Appointment of Mr Edmund Vincent Doyle-Kelly as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AD01	Registered office address changed from 4 Mulgrave Road Sutton SM2 6LE England to 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 15 March 2017	View PDF Registered office address changed from 4 Mulgrave Road Sutton SM2 6LE England to 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 15 March 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AP01	Appointment of Mr Neil Anthony Hutton as a director on 19 January 2017	View PDF Appointment of Mr Neil Anthony Hutton as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Shane Gerard Moloney as a director on 20 January 2017	View PDF Termination of appointment of Shane Gerard Moloney as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-28 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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