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PANGEA INTERNATIONAL LIMITED

Company number 10987741

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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)
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 SH02 Sub-division of shares on 22 March 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
27 May 2020 AP01 Appointment of Mr Sanjay Ramdhonee as a director on 26 February 2020
19 Mar 2020 PSC01 Notification of Sanjay Ramdhonee as a person with significant control on 26 February 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 600.00
05 Mar 2020 SH02 Consolidation of shares on 26 February 2020
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 950
05 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 26/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
17 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
17 Mar 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 101.00
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 TM01 Termination of appointment of Sanjay Ramdhonee as a director on 21 February 2018
05 Mar 2018 TM01 Termination of appointment of Pesiba Kofi Oyetey as a director on 21 February 2018
29 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-29
  • GBP 100