PANAYOTA 888 LTD

Company number 11452621

Date	Type	Description	View / Download
03 Dec 2019	MR04	Satisfaction of charge 114526210012 in full	(1 page)
13 Aug 2019	AP01	Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 2 August 2019	(2 pages)
07 Aug 2019	PSC01	Notification of Panayota Cavaleros as a person with significant control on 5 August 2019	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
06 Aug 2019	PSC07	Cessation of Rayhaan Hassim as a person with significant control on 5 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Rayhaan Hassim as a director on 31 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mrs Panayota Cavaleros as a director on 31 July 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 31 July 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(5 pages)
31 Jan 2019	MR01	Registration of charge 114526210014, created on 31 January 2019	(34 pages)
28 Jan 2019	MR01	Registration of charge 114526210013, created on 22 January 2019	(33 pages)
24 Jan 2019	MR01	Registration of charge 114526210012, created on 23 January 2019	(34 pages)
18 Jan 2019	MR01	Registration of charge 114526210011, created on 18 January 2019	(34 pages)
19 Dec 2018	PSC04	Change of details for Mr Rayhaan Hassim as a person with significant control on 7 December 2018	(2 pages)
11 Dec 2018	MR01	Registration of charge 114526210010, created on 10 December 2018	(33 pages)
07 Dec 2018	MR01	Registration of charge 114526210009, created on 7 December 2018	(33 pages)
07 Dec 2018	MR01	Registration of charge 114526210008, created on 7 December 2018	(33 pages)
07 Dec 2018	MR01	Registration of charge 114526210006, created on 6 December 2018	(33 pages)
06 Dec 2018	MR01	Registration of charge 114526210007, created on 6 December 2018	(33 pages)
05 Dec 2018	MR01	Registration of charge 114526210005, created on 5 December 2018	(33 pages)
03 Dec 2018	MR01	Registration of charge 114526210003, created on 30 November 2018	(33 pages)
03 Dec 2018	MR01	Registration of charge 114526210004, created on 30 November 2018	(33 pages)
30 Nov 2018	MR01	Registration of charge 114526210002, created on 29 November 2018	(33 pages)
29 Nov 2018	MR01	Registration of charge 114526210001, created on 28 November 2018	(55 pages)
14 Nov 2018	TM01	Termination of appointment of Ahmad Hassim as a director on 9 November 2018	(1 page)

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