PANGLOBE LTD.
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 06/05/246 May 2024 | Accounts for a dormant company made up to 2023-08-24 |
| 24/08/2324 August 2023 | Annual accounts for year ending 24 Aug 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-08-24 |
| 22/11/2222 November 2022 | Termination of appointment of Johann Erbeznik as a director on 2022-11-17 |
| 22/11/2222 November 2022 | Appointment of Peter Andrew Fraser as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Jurgen Werner Bott as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 22/11/2222 November 2022 | Notification of Jurgen Werner Bott as a person with significant control on 2022-11-18 |
| 22/11/2222 November 2022 | Cessation of Rainer Thiemig as a person with significant control on 2022-11-17 |
| 24/08/2224 August 2022 | Annual accounts for year ending 24 Aug 2022 |
| 26/11/2126 November 2021 | Cessation of Peter Phongphaew as a person with significant control on 2021-11-22 |
| 26/11/2126 November 2021 | Termination of appointment of Peter Phongphaew as a director on 2021-11-22 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 26/11/2126 November 2021 | Appointment of Johann Erbeznik as a director on 2021-11-22 |
| 26/11/2126 November 2021 | Notification of Rainer Thiemig as a person with significant control on 2021-11-22 |
| 24/08/2124 August 2021 | Annual accounts for year ending 24 Aug 2021 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 22/12/1822 December 2018 | REGISTERED OFFICE CHANGED ON 22/12/2018 FROM COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ULF SCHMITZ-RODERMUND / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / ULF SCHMITZ-RODERMUND / 08/08/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULF SCHMITZ-RODERMUND |
| 07/08/177 August 2017 | DIRECTOR APPOINTED ULF SCHMITZ-RODERMUND |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 06/08/176 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNA BAUEROCHSE |
| 06/08/176 August 2017 | CESSATION OF HANNA BAUEROCHSE AS A PSC |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/11/1511 November 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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