PANGEA BOTANICA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2025-03-04 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 20/03/2520 March 2025 | Director's details changed for Mr Atul Pande on 2024-06-04 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2024-07-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Cessation of John Gerard Boghossian as a person with significant control on 2023-04-21 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 20/03/2420 March 2024 | Change of details for Mr Lars Christian Wilde as a person with significant control on 2021-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-04 with updates |
| 04/04/234 April 2023 | Change of details for Mr Lars Christian Wilde as a person with significant control on 2023-03-01 |
| 30/03/2330 March 2023 | Change of details for Mr Lars Christian Wilde as a person with significant control on 2023-03-01 |
| 30/03/2330 March 2023 | Director's details changed for Mr Lars Christian Wilde on 2023-03-01 |
| 30/03/2330 March 2023 | Director's details changed for Mr Lars Christian Wilde on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Lars Christian Wilde on 2023-03-04 |
| 06/03/236 March 2023 | Director's details changed for Mr Lars Christian Wilde on 2023-03-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Appointment of Mr Atul Pande as a director on 2022-10-17 |
| 23/11/2223 November 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 16/11/2216 November 2022 | Micro company accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Sub-division of shares on 2022-08-19 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 14/01/2214 January 2022 | Appointment of Mr Lars Christian Wilde as a director on 2022-01-07 |
| 06/08/216 August 2021 | Cessation of Manon Veraart as a person with significant control on 2021-04-16 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-04-16 |
| 01/07/211 July 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/215 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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