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PANGEA HOLDING LTD

Company number 13664140

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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)
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 9,031.746	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 9,031.746 - link opens in a new window - 7 pages (7 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 GBP 9,773.595	View PDF Statement of capital following an allotment of shares on 30 December 2024 GBP 9,773.595 - link opens in a new window - 7 pages (7 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 15 January 2025 GBP 10,380.563	View PDF Statement of capital following an allotment of shares on 15 January 2025 GBP 10,380.563 - link opens in a new window - 7 pages (7 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 8,357.338	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 8,357.338 - link opens in a new window - 6 pages (6 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Dec 2024	AP01	Appointment of Judah Adam Schiff as a director on 19 November 2024	View PDF Appointment of Judah Adam Schiff as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM01	Termination of appointment of Giora Eiland as a director on 1 October 2024	View PDF Termination of appointment of Giora Eiland as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 19 June 2023	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from Suite 3, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 24 July 2023	View PDF Registered office address changed from Suite 3, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 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)
06 Jun 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)
13 Dec 2022	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 2 November 2022	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 2 November 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 2 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on 13 December 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)

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PANGEA HOLDING LTD

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