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PAGANTIS UK LIMITED

Company number 07513834

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 55,560	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 55,560 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company namne changed 23/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company namne changed 23/07/2014 - link opens in a new window - 38 pages (38 pages)
20 Aug 2014	CERTNM	Company name changed newbanq LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	View PDF Company name changed newbanq LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Jan 2014	CERTNM	Company name changed deenero LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-13	View PDF Company name changed deenero LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-13 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 55,560	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 55,560 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 55,560.00	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 55,560.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AP01	Appointment of Pascal Pegaz Paquet as a director	View PDF Appointment of Pascal Pegaz Paquet as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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