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PANECEA GROUP LIMITED

Company number 13312839

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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)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued capital proposed allotment 26/08/2022	View PDF Resolutions RES13 ‐ Issued capital proposed allotment 26/08/2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Share option pool compromise 61288 a shares @ £0.001 each 09/09/2022	View PDF Resolutions RES13 ‐ Share option pool compromise 61288 a shares @ £0.001 each 09/09/2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of allotment of shares 26/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of allotment of shares 26/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Andrew Coles as a director on 24 August 2022	View PDF Appointment of Mr Andrew Coles as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 2,323.56	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 2,323.56 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 1,800	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 3,168.95	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 3,168.95 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 3,137.317	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 3,137.317 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Robin Fairfax Wells as a director on 13 April 2022	View PDF Termination of appointment of Robin Fairfax Wells as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 2,751.402	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 2,751.402 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CH01	Director's details changed for Mr Christopher James Woolley on 25 January 2022	View PDF Director's details changed for Mr Christopher James Woolley on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH10	Particulars of variation of rights attached to shares ANNOTATION Other This document was originally processed with the incorrect transaction type and has been correctly reprocessed as a SH10.	View PDF Particulars of variation of rights attached to shares ANNOTATION Other This document was originally processed with the incorrect transaction type and has been correctly reprocessed as a SH10. - link opens in a new window - 3 pages (3 pages)
18 Oct 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 - 2 pages (2 pages)
14 Oct 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)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2,737.84	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 2,737.84 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 1,800.000	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 1,800.000 - link opens in a new window - 5 pages (5 pages)

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PANECEA GROUP LIMITED

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