Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Rooney Nelson as a director on 10 August 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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31 Aug 2022 |
AP01 |
Appointment of Dr Sabine Luik as a director on 1 June 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr John Gerard Boghossian on 5 August 2022
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18 Jul 2022 |
PSC05 |
Change of details for Pangea Botanica Ltd as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Adam David George on 15 July 2022
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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
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27 Jun 2022 |
AP01 |
Appointment of Mr Adam David George as a director on 1 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Pangea Botanica Ltd as a person with significant control on 23 March 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Manon Cecile Elisabeth Veraart on 28 May 2022
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14 Mar 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr John Gerard Boghossian on 28 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Pangea Botanica Ltd as a person with significant control on 10 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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