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PANGEA INSURANCE BROKERS LTD

Company number 11630879

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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 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 10 days.
30 Jan 2025 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
30 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 11/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
30 Jan 2025 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 2.00
This document is being processed and will be available in 10 days.
30 Jan 2025 SH08 Change of share class name or designation
This document is being processed and will be available in 10 days.
30 Jan 2025 SH08 Change of share class name or designation
This document is being processed and will be available in 10 days.
30 Jan 2025 SH02 Sub-division of shares on 11 December 2020
This document is being processed and will be available in 10 days.
30 Jan 2025 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
08 Jan 2025 CS01 Confirmation statement made on 28 December 2024 with no updates
12 Dec 2024 CH01 Director's details changed for Mr Michael James Piper on 12 December 2024
10 Dec 2024 PSC04 Change of details for Mr Michael James Piper as a person with significant control on 1 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
09 May 2023 AD01 Registered office address changed from The Stable Building Lake Farm Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD England to Unit 4, Hill View House Leylands Business Park Colden Common Winchester Hampshire SO21 1th on 9 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
07 Jun 2022 CERTNM Company name changed pangea bpc LTD\certificate issued on 07/06/22
  • RES15 ‐ Change company name resolution on 2022-06-06
05 May 2022 CONNOT Change of name notice
13 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
23 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Dec 2020 PSC04 Change of details for Mr Stephen Goulter as a person with significant control on 24 December 2020