PANISERA (UK) LIMITED

Company number SC364097

Date	Type	Description	View / Download
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
25 Jul 2016	CH01	Director's details changed for Mr Philip Mcvey on 18 July 2016	(2 pages)
14 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
25 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
10 Oct 2014	AD01	Registered office address changed from 2 Lochside View Edinburgh Park Midlothian Edinburgh EH12 9DH to Po Box 17452 2 Lochside View Edinburgh EH12 1LB on 10 October 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(3 pages)
08 Oct 2014	CERTNM	Company name changed alumno miller telford LIMITED\certificate issued on 08/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02	(3 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
15 Sep 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 27 August 2014	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Philip Jonathan Harris as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
13 Jan 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
17 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(4 pages)
04 Feb 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
21 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
09 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
17 Sep 2010	CH01	Director's details changed for Mark Baxter on 14 September 2010	(3 pages)
17 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(14 pages)
13 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	(6 pages)
21 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	(5 pages)
21 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(5 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)