PAGANTIS UK LIMITED

Company number 07513834

Date	Type	Description	View / Download
03 Dec 2019	SH02	Sub-division of shares on 12 November 2019	(14 pages)
03 Dec 2019	SH08	Change of share class name or designation	(2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 12/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates ANNOTATION Clarification Second filed CS01 statement of capital change and shareholder information change was registered on 21/10/2020.	(11 pages)
21 Jun 2019	SH08	Change of share class name or designation	(2 pages)
05 Jun 2019	SH15	Reduction of capital following redenomination. Statement of capital on 5 June 2019 EUR 44,649,690.04	(14 pages)
05 Jun 2019	SH14	Redenomination of shares. Statement of capital 20 May 2019 EUR 44,702,048.59966	(14 pages)
05 Jun 2019	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Re-demoniate and re-designate shares 20/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
09 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Apr 2019	PSC07	Cessation of Pascal Pegaz Paquet as a person with significant control on 21 December 2018	(1 page)
23 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-24	(2 pages)
23 Mar 2019	CONNOT	Change of name notice	(2 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 44,532,753 GBP 146,171.3	(6 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 40,242,135 GBP 146,171.3	(6 pages)
24 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(10 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 EUR 40,242,135 GBP 137,727.25	(6 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 EUR 31,261,816 GBP 120,053.675	(6 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 EUR 40,242,135 GBP 120,053.675	(6 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 EUR 31,261,816 GBP 92,872	(6 pages)
06 Jul 2018	MA	Memorandum and Articles of Association	(51 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)