PANGEA CONNECTED LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-17 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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09/01/249 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-11-17 with no updates

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31/01/2331 January 2023 Confirmation statement made on 2022-11-17 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-17 with updates

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22/12/2122 December 2021 Cessation of Daniel Henry Cunliffe as a person with significant control on 2021-01-29

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22/12/2122 December 2021 Notification of Pangea Connected Holdings Limited as a person with significant control on 2021-01-29

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 SUB-DIVISION 09/05/18

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR BERNIE MCPHILLIPS

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/07/169 July 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093146990002

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16/12/1516 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093146990001

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23/06/1523 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER ROMEIKA

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23/06/1523 June 2015 DIRECTOR APPOINTED MR SIMON TAYLOR PAYNE

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23/06/1523 June 2015 DIRECTOR APPOINTED MR HOWARD RICHARDS

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23/06/1523 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 1000

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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