PANGOLIN PR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Director's details changed for Mr William John Cookson on 2024-05-17 |
| 17/04/2517 April 2025 | Appointment of Mrs Jennifer Rosemary Cookson as a director on 2025-04-01 |
| 17/04/2517 April 2025 | Appointment of Mrs Georgina Emily Day-Phillips as a director on 2025-04-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 08/10/248 October 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/04/2317 April 2023 | Registered office address changed from 1 1 st. John's Square London EC1M 4DH England to 1 st John's Square St. John's Square London EC1M 4DH on 2023-04-17 |
| 17/04/2317 April 2023 | Registered office address changed from 1 st John's Square St. John's Square London EC1M 4DH England to 1 st. John's Square London EC1M 4DH on 2023-04-17 |
| 11/04/2311 April 2023 | Registered office address changed from Unit 3.15 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to 1 1 st. John's Square London EC1M 4DH on 2023-04-11 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 22/11/2122 November 2021 | Change of details for Mr David Peter Samuel Phillips as a person with significant control on 2021-05-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr David Peter Samuel Phillips on 2021-05-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 03/02/2021 |
| 03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 03/02/2021 |
| 03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER SAMUEL PHILLIPS / 03/02/2021 |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SAMUEL PHILLIPS / 03/02/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 24 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM |
| 29/04/2029 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 01/10/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 01/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 01/10/2019 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 01/10/2019 |
| 01/04/191 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 8 WARNER YARD 8 WARNER YARD LONDON EC1R 5EY ENGLAND |
| 02/05/182 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SAMUEL PHILLIPS / 09/08/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SAMUEL PHILLIPS / 09/08/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER SAMUEL PHILLIPS / 09/08/2017 |
| 17/08/1717 August 2017 | CESSATION OF JAMIE EDWARD KEMBLE WALDEN AS A PSC |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WALDEN |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 154 PARK ROAD LONDON N8 8JT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COOKSON / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD KEMBLE WALDEN / 20/10/2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED CAFFEINE INC LTD CERTIFICATE ISSUED ON 31/03/16 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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