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PANOPTIC INVESTMENTS LTD

Company number 12728674

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 7 March 2023	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 7 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 29 September 2022	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London EC4A 2AB on 27 September 2022	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London EC4A 2AB on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	AD01	Registered office address changed from Unit 20 Yarrow Mill Yarrow Road Chorley PR6 0LP England to Meridien House 42 Upper Berkeley Street London W1H 5PW on 4 October 2021	View PDF Registered office address changed from Unit 20 Yarrow Mill Yarrow Road Chorley PR6 0LP England to Meridien House 42 Upper Berkeley Street London W1H 5PW on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 100 - link opens in a new window - 9 pages (9 pages)

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