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PANARACH LTD

Company number 13693563

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Company Results (links open in a new window)
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)
10 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 333.33	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 333.33 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AD03	Register(s) moved to registered inspection location 71-75 Shelton Street London WC2H 9JQ	View PDF Register(s) moved to registered inspection location 71-75 Shelton Street London WC2H 9JQ - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Mario De Luca as a director on 7 February 2023	View PDF Termination of appointment of Mario De Luca as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD02	Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ	View PDF Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC07	Cessation of Mario De Luca as a person with significant control on 7 February 2023	View PDF Cessation of Mario De Luca as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 14 October 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	PSC01	Notification of Mario De Luca as a person with significant control on 29 December 2021	View PDF Notification of Mario De Luca as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	PSC04	Change of details for Mr Konstantin Dimitrov as a person with significant control on 29 December 2021	View PDF Change of details for Mr Konstantin Dimitrov as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Mario De Luca as a director on 15 December 2021	View PDF Appointment of Mr Mario De Luca as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 December 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 19 November 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 21 October 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

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