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PANGEA CONNECTED HOLDINGS LIMITED

Company number 13133371

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	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)
28 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Apr 2022	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)
25 Mar 2022	PSC07	Cessation of Bernard Joseph Mcphillips as a person with significant control on 23 March 2022	View PDF Cessation of Bernard Joseph Mcphillips as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC02	Notification of Pangea Bidco Limited as a person with significant control on 23 March 2022	View PDF Notification of Pangea Bidco Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Daniel Henry Cunliffe as a person with significant control on 23 March 2022	View PDF Cessation of Daniel Henry Cunliffe as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Bernie Mcphillips as a director on 23 March 2022	View PDF Appointment of Mr Bernie Mcphillips as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Christopher James Romeika as a director on 23 March 2022	View PDF Appointment of Mr Christopher James Romeika as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 81.81	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 81.81 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC01	Notification of Bernard Joseph Mcphillips as a person with significant control on 29 January 2021	View PDF Notification of Bernard Joseph Mcphillips as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Mr Daniel Cunliffe as a person with significant control on 29 January 2021	View PDF Change of details for Mr Daniel Cunliffe as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 77.5	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 77.5 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP .01 - link opens in a new window - 11 pages (11 pages)

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PANGEA CONNECTED HOLDINGS LIMITED

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