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PANGEA BOTANICA LTD

Company number 13246726

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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)
16 Aug 2022	CH01	Director's details changed for Mr John Gerard Boghossian on 5 August 2022	View PDF Director's details changed for Mr John Gerard Boghossian on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 42-44 Buckhurst Avenue 1st Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 42-44 Buckhurst Avenue 1st Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Manon Cecile Elisabeth Veraart as a person with significant control on 3 April 2022	View PDF Cessation of Manon Cecile Elisabeth Veraart as a person with significant control on 3 April 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 April 2022 GBP 29.5	View PDF Statement of capital following an allotment of shares on 3 April 2022 GBP 29.5 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC01	Notification of Manon Veraart as a person with significant control on 3 April 2022	View PDF Notification of Manon Veraart as a person with significant control on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Ms Manon Cecile Elisabeth Veraart on 28 May 2022	View PDF Director's details changed for Ms Manon Cecile Elisabeth Veraart on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 16	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 16 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	CH01	Director's details changed for Mr John Gerard Boghossian on 28 December 2021	View PDF Director's details changed for Mr John Gerard Boghossian on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr John Gerard Boghossian as a person with significant control on 28 December 2021	View PDF Change of details for Mr John Gerard Boghossian as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Thomas Pfeiffer on 22 December 2021	View PDF Director's details changed for Mr Thomas Pfeiffer on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Lars Christian Wilde as a director on 7 January 2022	View PDF Appointment of Mr Lars Christian Wilde as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Manon Veraart as a person with significant control on 16 April 2021	View PDF Cessation of Manon Veraart as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 13.5	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 13.5 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-05 GBP 10	View PDF Incorporation Statement of capital on 2021-03-05 GBP 10 - link opens in a new window - 49 pages (49 pages)

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