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PANTYSGAWN LIMITED

Company number 12782350

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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 Jul 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	TM01	Termination of appointment of Tarryn Brownlee as a director on 22 August 2022	View PDF Termination of appointment of Tarryn Brownlee as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM02	Termination of appointment of Tarryn Brownlee as a secretary on 22 August 2022	View PDF Termination of appointment of Tarryn Brownlee as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	TM01	Termination of appointment of Jason John Rees as a director on 30 April 2022	View PDF Termination of appointment of Jason John Rees as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Paul Justin Mortimer as a director on 17 December 2021	View PDF Termination of appointment of Paul Justin Mortimer as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Andrew Michael Lord as a director on 1 June 2021	View PDF Termination of appointment of Andrew Michael Lord as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 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 - 1 page (1 page)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Apr 2021	AP01	Appointment of Mr Matthias Arthur Bross as a director on 31 March 2021	View PDF Appointment of Mr Matthias Arthur Bross as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Frederic Laurent Fabrice Dervieux as a director on 31 March 2021	View PDF Appointment of Mr Frederic Laurent Fabrice Dervieux as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Jason John Rees as a director on 31 March 2021	View PDF Appointment of Mr Jason John Rees as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Melanie Louise Anne Bowman as a director on 31 March 2021	View PDF Termination of appointment of Melanie Louise Anne Bowman as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Bryson John Craske as a director on 31 March 2021	View PDF Termination of appointment of Bryson John Craske as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 127823500001 in full	View PDF Satisfaction of charge 127823500001 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	MR01	Registration of charge 127823500001, created on 3 September 2020	View PDF Registration of charge 127823500001, created on 3 September 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 13 pages (13 pages)

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PANTYSGAWN LIMITED

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