PANGAEA NETWORK LIMITED

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Company Documents

Date	Description
20/12/2420 December 2024	Appointment of Ms Christine Engen as a director on 2024-12-19 View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-20 with no updates View Document
19/12/2419 December 2024	Termination of appointment of Alejandro Perez-Ferrant as a director on 2024-12-19 View Document
19/12/2419 December 2024	Appointment of Mrs Cinzia Maggioni as a director on 2024-12-19 View Document
29/08/2429 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-12-20 with no updates View Document
21/09/2321 September 2023	Director's details changed for Mr Alejandro Perez-Ferrant on 2023-09-20 View Document
21/09/2321 September 2023	Director's details changed for Mr Alejandro Perez-Ferrant on 2023-09-20 View Document
20/09/2320 September 2023	Director's details changed for Mr Alejandro Perez on 2023-09-19 View Document
22/05/2322 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-20 with no updates View Document
21/11/2221 November 2022	Resolutions View Document
21/11/2221 November 2022	Resolutions View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
23/11/2123 November 2021	Appointment of Mrs Alison Kate Peart as a director on 2021-11-22 View Document
05/08/215 August 2021	Appointment of Mr Alejandro Perez as a director on 2021-08-01 View Document
23/06/2123 June 2021	Termination of appointment of Alejandro Perez as a director on 2021-06-23 View Document
20/04/2120 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
20/04/2120 April 2021	SECRETARY APPOINTED MRS ALISON KATE PEART View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View Document
24/11/2024 November 2020	APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC REMOLEUX View Document
29/06/2029 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
25/01/1925 January 2019	REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 20 ST THOMAS STREET ST. THOMAS STREET LONDON SE1 9BF ENGLAND View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
05/09/185 September 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 40 BANK STREET CANARY WHARF LONDON E14 5NR View Document
10/07/1810 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR ALEJANDRO PEREZ View Document
03/07/183 July 2018	DIRECTOR APPOINTED MR PIERRE-ERIC FREDERIC MARCEL REMOLEUX View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOCCHETTI View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, SECRETARY MASSIMO TOCHETTI View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document

07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/04/165 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/01/1613 January 2016	20/12/15 NO MEMBER LIST View Document
11/01/1611 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 01/01/2015 View Document
10/01/1610 January 2016	DIRECTOR APPOINTED AMANDA JANE HILLS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/02/1524 February 2015	SECRETARY APPOINTED MASSIMO ANTONIO TOCHETTI View Document
24/02/1524 February 2015	APPOINTMENT TERMINATED, DIRECTOR JOANNA JOHNSON View Document
23/02/1523 February 2015	20/12/14 NO MEMBER LIST View Document
14/01/1514 January 2015	APPOINTMENT TERMINATED, SECRETARY JOANNA JOHNSON View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/11/1428 November 2014	REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 20 ST THOMAS STREET LONDON 20 ST THOMAS STREET LONDON SE1 9BF View Document
16/10/1416 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/06/145 June 2014	20/12/13 NO MEMBER LIST View Document
04/06/144 June 2014	DISS40 (DISS40(SOAD)) View Document
22/04/1422 April 2014	FIRST GAZETTE View Document
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/05/1322 May 2013	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7FG View Document
31/01/1331 January 2013	20/12/12 NO MEMBER LIST View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
26/05/1226 May 2012	DISS40 (DISS40(SOAD)) View Document
23/05/1223 May 2012	20/12/11 View Document
25/04/1225 April 2012	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM BGB COMMUNICATIONS, FIFTH FLOOR CAPITAL TOWER,91 WATERLOO ROAD LONDON SE1 8RT View Document
24/04/1224 April 2012	FIRST GAZETTE View Document
18/07/1118 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/01/1121 January 2011	20/12/10 NO MEMBER LIST View Document
26/07/1026 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/12/0923 December 2009	20/12/09 NO MEMBER LIST View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE JOHNSON / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA FRIEDERIKE HOHN / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 22/12/2009 View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHRISTINE JOHNSON / 22/12/2009 View Document
08/10/098 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/01/0915 January 2009	ANNUAL RETURN MADE UP TO 20/12/08 View Document
04/01/084 January 2008	SECRETARY RESIGNED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
20/12/0720 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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