PANGAEA TWO ACQUISITION HOLDINGS XXIIA LIMITED
Company number 11309240
- Company Overview for PANGAEA TWO ACQUISITION HOLDINGS XXIIA LIMITED (11309240)
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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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 13 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with updates | |
| 19 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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| 17 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 12 April 2020 with updates | |
| 30 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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| 25 Feb 2020 | RESOLUTIONS |
Resolutions
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| 21 Jan 2020 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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| 13 Dec 2019 | AP01 | Appointment of Mr Gregory Armstrong as a director on 12 December 2019 | |
| 13 Dec 2019 | AP01 | Appointment of Mr Peter Michael Yu as a director on 12 December 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 26 Nov 2019 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 20 September 2019 | |
| 10 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 11 June 2018
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| 13 Apr 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
| 13 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-13
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