PANGEA RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Registered office address changed from The Warehouse 212 New King's Road London SW6 4NZ England to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-20 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Registration of charge 070274460005, created on 2023-11-17 |
| 06/11/236 November 2023 | Registration of charge 070274460004, created on 2023-10-27 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of Pesiba Kofi Oyetey as a director on 2023-09-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Mr Amarveer Singh Pannu as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Termination of appointment of Issam Adil Al-Tarafi as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Termination of appointment of Steven James Lamport-Went as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Termination of appointment of Steven James Lamport-Went as a secretary on 2022-10-13 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CESSATION OF PARALLEL GROUP LIMITED AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL GROUP LIMITED |
| 19/03/1819 March 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANGEA INTERNATIONAL LIMITED |
| 20/02/1820 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY RAMDHONEE |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARALLEL CONSULTING LIMITED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY RAMDHONEE / 02/10/2017 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070274460002 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070274460001 |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/04/2017 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE WAREHOUSE 212 NEW KING’S ROAD LONDON SW6 4NZ UNITED KINGDOM |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PESIBA KOFI OYETEY / 28/09/2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED PESIBA KOFI OYETEY |
| 17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR SANJAY RAMDHONEE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/10/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 8 FRISTON STREET LONDON SW6 3AT UNITED KINGDOM |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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