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PANGAEA DATA LIMITED

Company number 11157733

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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)
24 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 25,749.99 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020.	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 25,749.99 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2020. - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AP02	Appointment of Iq Capital Directors Nominees Limited as a director on 20 December 2019	View PDF Appointment of Iq Capital Directors Nominees Limited as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	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	View PDF 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 - link opens in a new window - 53 pages (53 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 21,625	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 21,625 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 20,800	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 20,800 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 20,266.67	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 20,266.67 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH02	Sub-division of shares on 20 December 2018	View PDF Sub-division of shares on 20 December 2018 - link opens in a new window - 6 pages (6 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 20/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 20/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 2 pages (2 pages)
26 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-18 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-18 GBP 20,000 - link opens in a new window - 10 pages (10 pages)

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