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PANACEA NATURAL RESOURCES LIMITED

Company number 14188355

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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)
05 Feb 2025 TM01 Termination of appointment of Matthew James Fowler as a director on 11 October 2024
05 Jul 2024 AP01 Appointment of Mr Stephen Gavin Ryan as a director on 4 July 2024
24 Jun 2024 PSC01 Notification of Stephen Anthony Barnes as a person with significant control on 18 October 2023
24 Jun 2024 PSC01 Notification of Matthew James Fowler as a person with significant control on 18 October 2023
24 Jun 2024 PSC07 Cessation of Sjkf Limited as a person with significant control on 18 October 2023
24 Jun 2024 PSC07 Cessation of Mf Investment Group Limited as a person with significant control on 18 October 2023
24 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Sep 2023 CERTNM Company name changed panacea international resources LIMITED\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
14 Jun 2023 CERTNM Company name changed panacea international LIMITED\certificate issued on 14/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-14
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
09 May 2023 AP01 Appointment of Mr Laurence Christopher Tyacke George as a director on 2 May 2023
29 Apr 2023 AP01 Appointment of Mr Tony James Little as a director on 28 April 2023
06 Apr 2023 TM01 Termination of appointment of Tony James Little as a director on 5 April 2023
30 Jan 2023 PSC07 Cessation of Matthew Fowler as a person with significant control on 31 October 2022
30 Jan 2023 PSC02 Notification of Sjkf Limited as a person with significant control on 31 October 2022
30 Jan 2023 PSC02 Notification of Mf Investment Group Limited as a person with significant control on 31 October 2022
07 Nov 2022 AP01 Appointment of Mr Tony James Little as a director on 4 November 2022
05 Jul 2022 CH01 Director's details changed for Mr Stephen Anthony Barnes on 5 July 2022
05 Jul 2022 AP01 Appointment of Mr Stephen Anthony Barnes as a director on 5 July 2022
22 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-22
  • GBP 100