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PANCHO DATOS LIMITED

Company number 10746667

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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)
02 May 2020 PSC08 Notification of a person with significant control statement
02 May 2020 PSC07 Cessation of Peter Gaskell as a person with significant control on 15 January 2020
02 May 2020 AP01 Appointment of Mr Luis Carlos Grijalva Vazquez as a director on 1 May 2020
02 May 2020 PSC07 Cessation of James Edward Baker as a person with significant control on 15 January 2020
02 May 2020 AP01 Appointment of Mr Stuart Wischhusen as a director on 1 May 2020
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-02
17 Jun 2019 AP01 Appointment of Mr James Edward Baker as a director on 10 June 2019
04 May 2019 AA Micro company accounts made up to 30 April 2019
04 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 95
27 Sep 2018 MR01 Registration of charge 107466670001, created on 27 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Peter Gaskell on 6 September 2018
06 Sep 2018 PSC04 Change of details for Mr Peter Gaskell as a person with significant control on 6 September 2018
03 Jun 2018 AA Micro company accounts made up to 30 April 2018
02 Jun 2018 AD01 Registered office address changed from 54 Hawford Avenue Kidderminster DY10 3BQ United Kingdom to 16 Churchill Road Stamford PE9 1JA on 2 June 2018
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Apr 2018 PSC04 Change of details for Mr James Edward Baker as a person with significant control on 25 April 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-22
09 Oct 2017 TM01 Termination of appointment of James Edward Baker as a director on 1 October 2017
10 Jul 2017 AD01 Registered office address changed from 65 Woodpecker Way Great Cambourne Cambridge CB23 6GZ United Kingdom to 54 Hawford Avenue Kidderminster DY10 3BQ on 10 July 2017
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-28
  • GBP 2