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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Apr 2024 |
TM02 |
Termination of appointment of Ebs Corporate Services Limited as a secretary on 23 April 2024
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23 Apr 2024 |
PSC05 |
Change of details for Paqtana Group Limited as a person with significant control on 23 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Rodolfo David Villalobos Pozo on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Xavier Andres Armijos Acurio on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Paqtana Limited Paqtana Limited 86-90 Paul Street London EC2A 4NE England to Paqtana Limited 86-90 Paul Street London EC2A 4NE on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Paqtana Limited Paqtana Limited 86-90 Paul Street London EC2A 4NE on 18 April 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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03 Aug 2023 |
PSC07 |
Cessation of Xavier Andres Armijos Acurio as a person with significant control on 19 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Rodolfo David Villalobos Pozo as a person with significant control on 19 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Paqtana Group Limited as a person with significant control on 19 July 2023
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03 Aug 2023 |
PSC04 |
Change of details for Rodolfo David Villalobos Pozo as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Rodolfo David Villalobos Pozo on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Rodolfo David Villalobos Pozo on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Xavier Andres Armijos Acurio on 3 August 2023
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03 Aug 2023 |
AP04 |
Appointment of Ebs Corporate Services Limited as a secretary on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Lakeland Office 2 Europe Way Cockermouth Cumbria CA13 0RJ United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 3 August 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2023
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and cuirculation of written resolution 29/08/2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 06/09/2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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