PANGAEA DATA LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Memorandum and Articles of Association

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13/05/2513 May 2025 Appointment of Topcon Healthcare, Inc. as a director on 2025-05-06

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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02/04/252 April 2025 Change of details for Dr. Vibhor Gupta as a person with significant control on 2025-04-01

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02/04/252 April 2025 Director's details changed for Dr. Vibhor Gupta on 2025-04-01

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02/04/252 April 2025 Director's details changed for Dr. Vibhor Gupta on 2025-04-01

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29/12/2429 December 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with updates

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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16/11/2316 November 2023 Director's details changed for Dr. Vibhor Gupta on 2023-11-15

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16/11/2316 November 2023 Change of details for Dr. Vibhor Gupta as a person with significant control on 2023-11-15

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16/10/2316 October 2023 Registered office address changed from Millenium Court Suite 9 264 Waterloo Road London SE1 8RP United Kingdom to Scott House Suite 1 the Concourse, Waterloo Station London SE1 7LY on 2023-10-16

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with updates

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30/07/2330 July 2023 Change of details for Dr. Vibhor Gupta as a person with significant control on 2020-12-22

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2022-05-30

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

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with updates

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

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 20/03/20 STATEMENT OF CAPITAL GBP 26124.99

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25/02/2025 February 2020 SECOND FILED SH01 - 23/12/19 STATEMENT OF CAPITAL GBP 25749.99

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21/01/2021 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 25749.99

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21/01/2021 January 2020 CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED

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14/01/2014 January 2020 ADOPT ARTICLES 19/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 21625

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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19/08/1919 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 20800

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19/08/1919 August 2019 22/02/19 STATEMENT OF CAPITAL GBP 20266.67

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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09/01/199 January 2019 SUB-DIVISION 20/12/18

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07/01/197 January 2019 VARYING SHARE RIGHTS AND NAMES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/05/1826 May 2018 COMPANY NAME CHANGED PANGAEA GROUP LIMITED CERTIFICATE ISSUED ON 26/05/18

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26/05/1826 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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