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PANACEA GRIMSBY & CLEETHORPES LTD

Company number 15238080

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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)
15 Jan 2025	CH01	Director's details changed for Dr Kazim Sibtain on 15 January 2025	View PDF Director's details changed for Dr Kazim Sibtain on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	PSC07	Cessation of Anupam Sinha as a person with significant control on 25 July 2024	View PDF Cessation of Anupam Sinha as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC07	Cessation of Annapurna Pradhan Kumar as a person with significant control on 25 July 2024	View PDF Cessation of Annapurna Pradhan Kumar as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC07	Cessation of Pillanna Suresh Babu as a person with significant control on 25 July 2024	View PDF Cessation of Pillanna Suresh Babu as a person with significant control on 25 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 472.26	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 472.26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH02	Sub-division of shares on 25 July 2024	View PDF Sub-division of shares on 25 July 2024 - link opens in a new window - 4 pages (4 pages)
26 Sep 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)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 25 July 2024 GBP 3.00	View PDF Cancellation of shares. Statement of capital on 25 July 2024 GBP 3.00 - link opens in a new window - 6 pages (6 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Sep 2024	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 - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Dr Jeetan Mansukh Raghwani as a director on 26 October 2023	View PDF Appointment of Dr Jeetan Mansukh Raghwani as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Dr Kazim Sibtain as a director on 26 October 2023	View PDF Appointment of Dr Kazim Sibtain as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Dr Renju Kuruvilla Mathews as a director on 26 October 2023	View PDF Appointment of Dr Renju Kuruvilla Mathews as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Dr Amal Hussain as a director on 26 October 2023	View PDF Appointment of Dr Amal Hussain as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 3 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 3 GBP 1 GBP 1 GBP 1 - link opens in a new window - 18 pages (18 pages)

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