PANGBOURNE 6939 LIMITED

Company number 11865066

Date	Type	Description	View / Download
17 Oct 2024	AP01	Appointment of Ms Lisa Wilsher as a director on 15 October 2024	(2 pages)
17 Oct 2024	TM01	Termination of appointment of Manish Patel as a director on 15 October 2024	(1 page)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(14 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(59 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
04 Mar 2024	AP01	Appointment of Mr Sean Nevatte as a director on 1 March 2024	(2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Veh Ken Choo on 21 November 2023	(2 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	(18 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	(18 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Aug 2021	MA	Memorandum and Articles of Association	(17 pages)
13 Apr 2021	AA	Full accounts made up to 30 June 2020	(15 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
13 May 2019	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
15 Mar 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 1	(11 pages)