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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)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2,548.56	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 2,548.56 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 2,323.56 ANNOTATION Clarification a second filed SH01 was registered on 20.06.2022.	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 2,323.56 ANNOTATION Clarification a second filed SH01 was registered on 20.06.2022. - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC02	Notification of Cow Corner 1 Lp as a person with significant control on 24 September 2021	View PDF Notification of Cow Corner 1 Lp as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Simon Charles Papworth as a person with significant control on 24 September 2021	View PDF Cessation of Simon Charles Papworth as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Simon Charles Papworth as a director on 24 September 2021	View PDF Termination of appointment of Simon Charles Papworth as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Chris Woolley as a director on 23 September 2021	View PDF Appointment of Mr Chris Woolley as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 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)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	PSC01	Notification of Simon Charles Papworth as a person with significant control on 19 August 2021	View PDF Notification of Simon Charles Papworth as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC04	Change of details for Mr Jonathan Papworth as a person with significant control on 19 August 2021	View PDF Change of details for Mr Jonathan Papworth as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021 and 20.06.2022. ANNOTATION Clarification a second filed SH01 was registered on the 04.10.2021 and 20.06.2022.	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 1,800 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2021 and 20.06.2022. ANNOTATION Clarification a second filed SH01 was registered on the 04.10.2021 and 20.06.2022. - link opens in a new window - 5 pages (5 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 02/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 02/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Aug 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)
19 Aug 2021	SH02	Sub-division of shares on 2 August 2021	View PDF Sub-division of shares on 2 August 2021 - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC04	Change of details for Mr Jonathan Papworth as a person with significant control on 2 August 2021	View PDF Change of details for Mr Jonathan Papworth as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Robin Fairfax Wells as a person with significant control on 2 August 2021	View PDF Cessation of Robin Fairfax Wells as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	AP01	Appointment of Mr Simon Charles Papworth as a director on 24 June 2021	View PDF Appointment of Mr Simon Charles Papworth as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	AP01	Appointment of Mr Jonathan Papworth as a director on 24 June 2021	View PDF Appointment of Mr Jonathan Papworth as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 2 - link opens in a new window - 12 pages (12 pages)

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PANECEA GROUP LIMITED

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