PANECEA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/03/2531 March 2025 | Change of details for Connected Care Bidco Limited as a person with significant control on 2024-01-24 |
| 12/02/2512 February 2025 | Appointment of Nicholas James Holgate as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Termination of appointment of Garry Porter as a director on 2025-02-11 |
| 02/01/252 January 2025 | Full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 04/06/244 June 2024 | |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 06/03/246 March 2024 | |
| 06/03/246 March 2024 | |
| 22/02/2422 February 2024 | Director's details changed for Mr Garry Porter on 2024-02-22 |
| 31/01/2431 January 2024 | Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-01-31 |
| 10/01/2410 January 2024 | Appointment of Mr Garry Porter as a director on 2024-01-10 |
| 27/10/2327 October 2023 | Change of details for Project Polar Bidco Limited as a person with significant control on 2023-10-27 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Coles as a director on 2023-09-22 |
| 06/10/236 October 2023 | Termination of appointment of Stephen Harris as a director on 2023-09-20 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 13/02/2313 February 2023 | Registration of charge 133128390002, created on 2023-02-10 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-09-29 |
| 03/01/233 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-05-31 |
| 16/11/2216 November 2022 | Notification of Project Polar Bidco Limited as a person with significant control on 2022-09-29 |
| 16/11/2216 November 2022 | Cessation of Jonathan Papworth as a person with significant control on 2022-09-29 |
| 16/11/2216 November 2022 | Cessation of Cow Corner 1 Lp as a person with significant control on 2022-09-29 |
| 10/11/2210 November 2022 | Appointment of Stephen Harris as a director on 2022-11-09 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Registration of charge 133128390001, created on 2022-09-29 |
| 10/10/2210 October 2022 | Particulars of variation of rights attached to shares |
| 20/09/2220 September 2022 | Particulars of variation of rights attached to shares |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-08-26 |
| 20/09/2220 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 25/01/2225 January 2022 | Director's details changed for Mr Christopher James Woolley on 2022-01-25 |
| 31/12/2131 December 2021 | Particulars of variation of rights attached to shares |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Particulars of variation of rights attached to shares |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Particulars of variation of rights attached to shares |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 04/10/214 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-19 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 01/10/211 October 2021 | Cessation of Simon Charles Papworth as a person with significant control on 2021-09-24 |
| 01/10/211 October 2021 | Notification of Cow Corner 1 Lp as a person with significant control on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Simon Charles Papworth as a director on 2021-09-24 |
| 01/10/211 October 2021 | Appointment of Mr Chris Woolley as a director on 2021-09-23 |
| 25/08/2125 August 2021 | Statement of capital following an allotment of shares on 2021-08-19 |
| 27/06/2127 June 2021 | DIRECTOR APPOINTED MR JONATHAN PAPWORTH |
| 27/06/2127 June 2021 | DIRECTOR APPOINTED MR SIMON CHARLES PAPWORTH |
| 03/04/213 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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