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PANACEA SUSTAINABLE DEVELOPMENT LIMITED

Company number 13680849

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
15 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
03 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
22 Sep 2022 PSC04 Change of details for Mr Matthew Ronald Stainer as a person with significant control on 22 September 2022
16 Mar 2022 CH03 Secretary's details changed for Mr Matthew Ronald Stainer on 16 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Simon Howard Witney on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Roger Jeremy Leboff on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Matthew Ronald Stainer on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Matthew Ronald Stainer on 15 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Roger Jeremy Leboff on 15 March 2022
28 Feb 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fawkes House 47 Stone Park Avenue Beckenham Kent BR3 3LU on 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 PSC04 Change of details for Mr Matthew Ronald Stainer as a person with significant control on 2 February 2022
02 Feb 2022 PSC01 Notification of Simon Witney as a person with significant control on 2 February 2022
02 Feb 2022 PSC01 Notification of Roger Leboff as a person with significant control on 2 February 2022
17 Jan 2022 AP01 Appointment of Mr Roger Jeremy Leboff as a director on 17 January 2022
17 Jan 2022 CH01 Director's details changed for Mr Simon Witney on 17 January 2022
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1
14 Jan 2022 AP01 Appointment of Mr Simon Witney as a director on 14 January 2022
14 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-14
  • GBP 1