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PANZA MODE AGENCY LIMITED

Company number 12856632

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	PSC07	Cessation of James Henry as a person with significant control on 22 July 2024	View PDF Cessation of James Henry as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Jamie Iain Munro as a director on 22 July 2024	View PDF Termination of appointment of Jamie Iain Munro as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	PSC01	Notification of James Henry as a person with significant control on 8 February 2021	View PDF Notification of James Henry as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Alex James Roome as a person with significant control on 2 February 2021	View PDF Notification of Alex James Roome as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr Jamie Iain Munro as a person with significant control on 2 February 2021	View PDF Change of details for Mr Jamie Iain Munro as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 450	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 450 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr Alex James Roome as a director on 29 January 2021	View PDF Appointment of Mr Alex James Roome as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 300 - link opens in a new window - 10 pages (10 pages)

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