PANGAEA NETWORK LIMITED
Company number 06457932 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 9 Dec 2025 | Registered office address changed from 5th Floor 167-169 Great Portland Street WC2A 1AP 44 Southampton Buildings London W1W 5PF United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Director's details changed for Mrs Alison Kate Peart on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 5th Floor 167-169 Great Portland Street WC2A 1AP 44 Southampton Buildings London W1W 5PF on 2025-11-25 · 1 page | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 20 Dec 2024 | Appointment of Ms Christine Engen as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Cinzia Maggioni as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Alejandro Perez-Ferrant as a director on 2024-12-19 · 1 page | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Alejandro Perez-Ferrant on 2023-09-20 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Alejandro Perez-Ferrant on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Alejandro Perez on 2023-09-19 · 2 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 21 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Alison Kate Peart as a director on 2021-11-22 · 2 pages | View document |
| 5 Aug 2021 | Appointment of Mr Alejandro Perez as a director on 2021-08-01 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Alejandro Perez as a director on 2021-06-23 · 1 page | View document |
| 20 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | SECRETARY APPOINTED MRS ALISON KATE PEART | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC REMOLEUX | View document |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 20 ST THOMAS STREET ST. THOMAS STREET LONDON SE1 9BF ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 40 BANK STREET CANARY WHARF LONDON E14 5NR | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR ALEJANDRO PEREZ | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR PIERRE-ERIC FREDERIC MARCEL REMOLEUX | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOCCHETTI | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILLS | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MASSIMO TOCHETTI | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | 20/12/15 NO MEMBER LIST | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 01/01/2015 | View document |
| 10 Jan 2016 | DIRECTOR APPOINTED AMANDA JANE HILLS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JOHNSON | View document |
| 24 Feb 2015 | SECRETARY APPOINTED MASSIMO ANTONIO TOCHETTI | View document |
| 23 Feb 2015 | 20/12/14 NO MEMBER LIST | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA JOHNSON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 20 ST THOMAS STREET LONDON 20 ST THOMAS STREET LONDON SE1 9BF | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | 20/12/13 NO MEMBER LIST | View document |
| 4 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2014 | FIRST GAZETTE | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7FG | View document |
| 31 Jan 2013 | 20/12/12 NO MEMBER LIST | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2012 | 20/12/11 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM BGB COMMUNICATIONS, FIFTH FLOOR CAPITAL TOWER,91 WATERLOO ROAD LONDON SE1 8RT | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | 20/12/10 NO MEMBER LIST | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | 20/12/09 NO MEMBER LIST | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE JOHNSON / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA FRIEDERIKE HOHN / 22/12/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHRISTINE JOHNSON / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 22/12/2009 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | ANNUAL RETURN MADE UP TO 20/12/08 | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |