Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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12 Aug 2024 |
PSC05 |
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford GU1 4SY on 9 July 2024
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
PSC02 |
Notification of Panecea Group Limited as a person with significant control on 12 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Rob Fawcett as a person with significant control on 12 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Angela Lorraine Fawcett as a person with significant control on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of James Andrew Fisher as a director on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Rob Fawcett as a director on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Angela Lorraine Fawcett as a director on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Sarah Butler as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Johan Jardevall as a director on 12 December 2023
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14 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from 43a the Butts Westbury Wiltshire BA13 3EX United Kingdom to 1 Bell Court Leapale Lane Guildford GU1 4LY on 14 December 2023
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all issued shares shall remain unchanged . allowance for various share capital 24/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
AP01 |
Appointment of Elizabeth Sarah Butler as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of James Andrew Fisher as a director on 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Rob Fawcett on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Angela Lorraine Fawcett on 1 August 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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