PANDA SECURITY UK LIMITED

Company number 03760287

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
23 Apr 2018	AA	Audited abridged accounts made up to 31 December 2017	(7 pages)
12 Feb 2018	AP01	Appointment of Mr Juan Santamaria Uriarte as a director on 31 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Jose Fernando Garcia Checa as a director on 23 January 2018	(1 page)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
05 May 2017	AD01	Registered office address changed from Lavenir Opladen Way Bracknell Berkshire RG12 0PH to 3000 Hillswood Drive Chertsey KT16 0RS on 5 May 2017	(1 page)
13 Apr 2017	AA	Audited abridged accounts made up to 31 December 2016	(7 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 26/12/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 December 2016 GBP 261,332	(8 pages)
20 Dec 2016	AP01	Appointment of Mr Santiago Mayoralas Alises as a director on 7 December 2016	(2 pages)
16 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
09 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,113,332	(3 pages)
25 Feb 2016	TM01	Termination of appointment of Diego Ian Navarrete Iacobi as a director on 25 January 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Jose Fernando Garcia Checa as a director on 18 February 2016	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Diego Ian Navarrete Iacobi as a director on 6 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Juan Andres Garcia Agustin as a director on 6 July 2015	(1 page)
12 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,113,332	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
21 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,113,332	(4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
10 Jul 2012	TM01	Termination of appointment of Ignacio Manrique De Lara Fernandez as a director	(1 page)