PANTREE MARKETPLACE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registration of charge 132345640001, created on 2025-05-08 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 13/03/2513 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-05-21 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-05-21 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-05-21 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 27/11/2427 November 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-11-27 |
| 22/11/2422 November 2024 | Director's details changed for Mark John Richmond Jones on 2024-11-21 |
| 22/11/2422 November 2024 | Director's details changed for Ana Laura Martins Guimaraes on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Ana Laura Martins Guimaraes as a person with significant control on 2024-11-21 |
| 21/11/2421 November 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm, Coolham Road West Grinstead West Sussex RH13 8LN on 2024-11-21 |
| 21/11/2421 November 2024 | Secretary's details changed for Ohs Secretaries Limited on 2024-11-21 |
| 21/11/2421 November 2024 | Change of details for Mark John Richmond Jones as a person with significant control on 2024-11-21 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-30 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 20/03/2320 March 2023 | Change of details for Ana Laura Martins Guimaraes as a person with significant control on 2021-07-30 |
| 20/03/2320 March 2023 | Director's details changed for Ana Laura Martins Guimaraes on 2021-07-30 |
| 02/03/232 March 2023 | Second filing to change the details of Mark John Richmond Jones as a person with significant control |
| 02/03/232 March 2023 | Second filing to change the details of Mark John Richmond Jones as a person with significant control |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-03-30 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 24/10/2224 October 2022 | Sub-division of shares on 2022-10-04 |
| 20/10/2220 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-10 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Particulars of variation of rights attached to shares |
| 10/10/2210 October 2022 | Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 9th Floor 107 Cheapside London EC2V 6DN on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Ohs Secretaries Limited as a secretary on 2022-10-06 |
| 09/10/229 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Ana Laura Martins Guimaraes as a person with significant control on 2021-03-01 |
| 04/10/224 October 2022 | Change of details for Ana Laura Martins Guimaraes as a person with significant control on 2021-07-01 |
| 04/10/224 October 2022 | Change of details for Ana Laura Martins Guimaraes as a person with significant control on 2021-03-01 |
| 04/10/224 October 2022 | Change of details for Mark John Richmond Jones as a person with significant control on 2021-07-01 |
| 04/10/224 October 2022 | Director's details changed for Ana Laura Martins Guimaraes on 2021-07-01 |
| 04/10/224 October 2022 | Director's details changed for Mark John Richmond Jones on 2021-07-01 |
| 03/10/223 October 2022 | Change of details for Mark John Richmond Jones as a person with significant control on 2021-03-01 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 01/03/211 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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