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PANDEM HOLDINGS LIMITED

Company number 10424147

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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)
25 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
11 Oct 2024 AP01 Appointment of Mrs Emma Louise Jesson as a director on 28 September 2024
30 Aug 2024 AA Micro company accounts made up to 31 October 2023
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 Feb 2023 MR04 Satisfaction of charge 104241470001 in full
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
13 Nov 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
13 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
28 Feb 2017 MR01 Registration of charge 104241470001, created on 21 February 2017
12 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted