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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05 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 March 2023
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Donald Harrell on 19 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Ryan Mark Gill on 16 June 2023
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14 Apr 2023 |
CERTNM |
Company name changed pangaea group holdings LIMITED\certificate issued on 14/04/23
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RES15 ‐
Change company name resolution on 2023-04-05
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14 Apr 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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14 Apr 2023 |
CONNOT |
Change of name notice
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2023 |
CH02 |
Director's details changed for Hw Directors Limited on 6 January 2023
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01 Feb 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from , 68 Baker Street Weybridge, Surrey, KT13 8AL, United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
PSC07 |
Cessation of Rcapital Nominees 2022 Limited as a person with significant control on 20 October 2022
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02 Dec 2022 |
PSC05 |
Change of details for Hw Directors Limited as a person with significant control on 20 October 2022
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01 Dec 2022 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 20 October 2022
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01 Dec 2022 |
PSC02 |
Notification of Hw Directors Limited as a person with significant control on 20 October 2022
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01 Dec 2022 |
PSC02 |
Notification of Rcapital Nominees 2022 Limited as a person with significant control on 20 October 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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