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PANASEER LIMITED

Company number 09098199

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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)
14 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 789.4468	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 789.4468 - link opens in a new window - 7 pages (7 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 788.703	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 788.703 - link opens in a new window - 7 pages (7 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 783.766	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 783.766 - link opens in a new window - 9 pages (9 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 768.1654	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 768.1654 - link opens in a new window - 7 pages (7 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
07 Feb 2024	AP01	Appointment of Mr Andrew James Leaver as a director on 31 January 2024	View PDF Appointment of Mr Andrew James Leaver as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Stephen Charles Chandler as a director on 31 January 2024	View PDF Termination of appointment of Stephen Charles Chandler as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 765.6023	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 765.6023 - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 760.5033	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 760.5033 - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2023 GBP 715.6049	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2023 GBP 715.6049 - link opens in a new window - 11 pages (11 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 727.3054	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 727.3054 - link opens in a new window - 11 pages (11 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 737.3676	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 737.3676 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 727.3054 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024.	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 727.3054 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024. - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 715.6049 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024.	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 715.6049 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024. - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 657.1026	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 657.1026 - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	MR04	Satisfaction of charge 090981990001 in full	View PDF Satisfaction of charge 090981990001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR01	Registration of charge 090981990002, created on 27 October 2023	View PDF Registration of charge 090981990002, created on 27 October 2023 - link opens in a new window - 44 pages (44 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 606.8626	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 606.8626 - link opens in a new window - 9 pages (9 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 608.1583	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 608.1583 - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 17 pages (17 pages)
17 May 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2022	View PDF Second filing of Confirmation Statement dated 23 June 2022 - link opens in a new window - 19 pages (19 pages)
17 May 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2021	View PDF Second filing of Confirmation Statement dated 23 June 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 606.8626 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023.	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 606.8626 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023. - link opens in a new window - 8 pages (8 pages)

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PANASEER LIMITED

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