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PAQTANA GROUP LIMITED

Company number 14823835

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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)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 January 2025 GBP 121.65228	View PDF Statement of capital following an allotment of shares on 7 January 2025 GBP 121.65228 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from Paqtana Limited 86-90 Paul Street London EC2A 4NE England to Paqtana Group Limited 86-90 Paul Street London EC2A 4NE on 22 May 2024	View PDF Registered office address changed from Paqtana Limited 86-90 Paul Street London EC2A 4NE England to Paqtana Group Limited 86-90 Paul Street London EC2A 4NE on 22 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA01	Current accounting period extended from 30 April 2024 to 31 August 2024	View PDF Current accounting period extended from 30 April 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 23 April 2024	View PDF Termination of appointment of Ebs Corporate Services Limited as a secretary on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CH01	Director's details changed for Mr Rodolfo David Villalobos Pozo on 23 April 2024	View PDF Director's details changed for Mr Rodolfo David Villalobos Pozo on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Xavier Andres Armijos Acurio on 23 April 2024	View PDF Director's details changed for Mr Xavier Andres Armijos Acurio on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Rodolfo David Villalobos Pozo as a person with significant control on 23 April 2024	View PDF Change of details for Mr Rodolfo David Villalobos Pozo as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Xavier Andres Armijos Acurio as a person with significant control on 23 April 2024	View PDF Change of details for Mr Xavier Andres Armijos Acurio as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Paqtana Limited 86-90 Paul Street London EC2A 4NE on 23 April 2024	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Paqtana Limited 86-90 Paul Street London EC2A 4NE on 23 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 121.06149	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 121.06149 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Nov 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)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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