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PANGEA BROKER SERVICES LTD

Company number 14260236

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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 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
30 Jan 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
30 Jan 2025	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
30 Jan 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
28 Jan 2025	AP03	Appointment of Lisa Piper as a secretary on 1 November 2024	View PDF Appointment of Lisa Piper as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM02	Termination of appointment of Stephen Goulter as a secretary on 1 November 2024	View PDF Termination of appointment of Stephen Goulter as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP03	Appointment of Sarah Goulter as a secretary on 1 November 2024	View PDF Appointment of Sarah Goulter as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Michael James Piper on 12 December 2024	View PDF Director's details changed for Mr Michael James Piper on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 06/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 06/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH02	Sub-division of shares on 6 April 2023	View PDF Sub-division of shares on 6 April 2023 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC07	Cessation of Michael James Piper as a person with significant control on 15 August 2022	View PDF Cessation of Michael James Piper as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of Stephen Goulter as a person with significant control on 15 August 2022	View PDF Cessation of Stephen Goulter as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC01	Notification of Simon Reeves as a person with significant control on 15 August 2022	View PDF Notification of Simon Reeves as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from The Stable Building Lake Farm Allington Lane Eastleigh SO50 7DD England to Hillview House, Unit 4 Leylands Business Park Colden Common Winchester SO21 1th on 11 May 2023	View PDF Registered office address changed from The Stable Building Lake Farm Allington Lane Eastleigh SO50 7DD England to Hillview House, Unit 4 Leylands Business Park Colden Common Winchester SO21 1th on 11 May 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AP01	Appointment of Mr Simon Reeves as a director on 15 August 2022	View PDF Appointment of Mr Simon Reeves as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Stephen Goulter on 1 August 2022	View PDF Director's details changed for Mr Stephen Goulter on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Michael James Piper on 1 August 2022	View PDF Director's details changed for Mr Michael James Piper on 1 August 2022 - link opens in a new window - 2 pages (2 pages)

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PANGEA BROKER SERVICES LTD

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