NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
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| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Gary William Bowdler as a director on 2025-08-26 |
| 02/09/252 September 2025 New | Termination of appointment of Sarah Louise Ellerby as a director on 2025-08-26 |
| 23/07/2523 July 2025 | Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 2025-07-22 |
| 16/07/2516 July 2025 | Appointment of James Sitter as a director on 2025-07-16 |
| 16/07/2516 July 2025 | Appointment of Dr David John Braben as a director on 2025-07-16 |
| 16/07/2516 July 2025 | Appointment of Mark Burton as a director on 2025-07-16 |
| 16/07/2516 July 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-07-16 |
| 11/03/2511 March 2025 | Termination of appointment of David William Morgan as a director on 2025-02-28 |
| 13/02/2513 February 2025 | Change of details for Nova Pangaea Technologies Ltd as a person with significant control on 2016-04-06 |
| 12/02/2512 February 2025 | Director's details changed for Mr David William Morgan on 2021-12-07 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 24/01/2524 January 2025 | Appointment of Lucy Victoria Winwood Armstrong as a director on 2025-01-20 |
| 24/12/2424 December 2024 | Termination of appointment of Wendy Lynn Irvin-Braben as a director on 2024-12-19 |
| 24/12/2424 December 2024 | Termination of appointment of David James Pitt-Watson as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Director's details changed for Miss Sarah Louise Ellerby on 2024-04-19 |
| 15/02/2415 February 2024 | Termination of appointment of Peter John Mcneill as a director on 2024-01-04 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Termination of appointment of Neil Mark Guilder as a director on 2023-03-31 |
| 21/02/2321 February 2023 | Change of details for Nova Pangaea Technologies Ltd as a person with significant control on 2023-02-21 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/02/224 February 2022 | Termination of appointment of Simon Peter Crabtree as a director on 2021-11-05 |
| 04/02/224 February 2022 | Appointment of Mr David William Morgan as a director on 2021-12-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Termination of appointment of Edward Brian Wilson as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY YUNUS PATEL |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 11 THE BEECHES HARBURY WARWICKSHIRE CV33 9LW |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 10/03/1610 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD NICHOLAS / 10/07/2015 |
| 12/03/1512 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR YUNUS PATEL |
| 07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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