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PANGEA CAPITAL LIMITED

Company number 10620229

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Mar 2018 AP01 Appointment of Mr Andrew Beck as a director on 1 March 2018
09 Mar 2018 TM01 Termination of appointment of Simon Broadhurst as a director on 23 November 2017
09 Mar 2018 TM01 Termination of appointment of Simon Broadhurst as a director on 23 November 2017
09 Mar 2018 TM01 Termination of appointment of Maxine Broadhurst as a director on 23 November 2017
09 Mar 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 PSC07 Cessation of Gary Daniel Doran as a person with significant control on 1 March 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mrs Maxine Broadhurst on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Simon Broadhurst on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Gary Daniel Doran on 28 February 2017
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 100