PANGEA STRATEGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/09/254 September 2025 New | Cessation of Daniel James Gibney as a person with significant control on 2025-09-03 |
| 04/09/254 September 2025 New | Termination of appointment of Daniel James Gibney as a director on 2025-09-03 |
| 04/09/254 September 2025 New | Notification of Elizabeth Gibney as a person with significant control on 2025-09-03 |
| 04/09/254 September 2025 New | Appointment of Ms Elizabeth Gibney as a director on 2025-09-03 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Second filing of Confirmation Statement dated 2023-05-27 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/05/248 May 2024 | Notification of Liam John Collette as a person with significant control on 2023-01-30 |
| 08/05/248 May 2024 | Cessation of Blue Grit Limited as a person with significant control on 2023-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2022-10-18 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Sub-division of shares on 2022-10-18 |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 27/01/2327 January 2023 | Appointment of Mr Liam John Collette as a director on 2022-09-21 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
| 27/01/2327 January 2023 | Termination of appointment of Josephine Eva Shiow-Yen Persson as a director on 2022-09-21 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-10-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / BLUE GRIT LIMITED / 12/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE EVA SHIOW-YEN PERSSON / 11/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE PERSSON / 01/05/2016 |
| 10/06/1610 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 10/06/1510 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED JOSEPHINE PERSSON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM COLLETTE |
| 26/03/1526 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 4 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 04/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/05/1427 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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