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PANDAS HOLDINGS LIMITED

Company number 14445428

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 25 October 2023	View PDF Second filing of Confirmation Statement dated 25 October 2023 - link opens in a new window - 8 pages (8 pages)
26 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 25 October 2023	View PDF Second filing of Confirmation Statement dated 25 October 2023 - link opens in a new window - 8 pages (8 pages)
07 Mar 2024	MR01	Registration of charge 144454280001, created on 1 March 2024	View PDF Registration of charge 144454280001, created on 1 March 2024 - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 October 2023 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023 and again on 26/06/24 and again on 05/07/24	View PDF Second filing of Confirmation Statement dated 25 October 2023 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023 and again on 26/06/24 and again on 05/07/24 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2023 EUR 535.97367	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2023 EUR 535.97367 - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023 and again on 26/06/24	View PDF Confirmation statement made on 25 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023 and again on 26/06/24 - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 EUR 564.13211	View PDF Statement of capital following an allotment of shares on 29 September 2023 EUR 564.13211 - link opens in a new window - 5 pages (5 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 EUR 535.97367 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023	View PDF Statement of capital following an allotment of shares on 15 March 2023 EUR 535.97367 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 - link opens in a new window - 11 pages (11 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Mar 2023	PSC01	Notification of Fotios Fanis Koutouvelis as a person with significant control on 1 February 2023	View PDF Notification of Fotios Fanis Koutouvelis as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Marni Walden as a director on 2 March 2023	View PDF Appointment of Marni Walden as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Fotios Koutouvelis as a person with significant control on 1 February 2023	View PDF Cessation of Fotios Koutouvelis as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC01	Notification of Alexios Vratskides as a person with significant control on 1 February 2023	View PDF Notification of Alexios Vratskides as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr. Alexios Vratskides as a director on 2 March 2023	View PDF Appointment of Mr. Alexios Vratskides as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 EUR 427.46029	View PDF Statement of capital following an allotment of shares on 1 February 2023 EUR 427.46029 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 EUR .00001	View PDF Incorporation Statement of capital on 2022-10-26 EUR .00001 - link opens in a new window - 28 pages (28 pages)

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PANDAS HOLDINGS LIMITED

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