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PANACEA FINCO LIMITED

Company number 15541354

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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)
13 Sep 2024	AP01	Appointment of Rahim Alnur Dhanani as a director on 6 September 2024	View PDF Appointment of Rahim Alnur Dhanani as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Daniel Gerrard as a director on 6 September 2024	View PDF Appointment of Daniel Gerrard as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	MR01	Registration of charge 155413540002, created on 4 September 2024	View PDF Registration of charge 155413540002, created on 4 September 2024 - link opens in a new window - 80 pages (80 pages)
05 Sep 2024	MR01	Registration of charge 155413540003, created on 4 September 2024	View PDF Registration of charge 155413540003, created on 4 September 2024 - link opens in a new window - 31 pages (31 pages)
24 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Apr 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 - 1 page (1 page)
12 Apr 2024	MR01	Registration of charge 155413540001, created on 11 April 2024	View PDF Registration of charge 155413540001, created on 11 April 2024 - link opens in a new window - 79 pages (79 pages)
25 Mar 2024	PSC05	Change of details for Bosh Topco Limited as a person with significant control on 21 March 2024	View PDF Change of details for Bosh Topco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CERTNM	Company name changed bosh finco LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed bosh finco LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 55 pages (55 pages)

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