BESTWAY PANACEA HOLDINGS LIMITED

Company number 09225479

Date	Type	Description	View / Download
26 Sep 2019	TM01	Termination of appointment of John Branson Nuttall as a director on 23 September 2019	(1 page)
26 Apr 2019	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019	(2 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
18 Mar 2019	CH01	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019	(2 pages)
25 Sep 2018	PSC05	Change of details for Bestway Uk Holdco Limited as a person with significant control on 24 September 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
24 Sep 2018	CH01	Director's details changed for Sir Anwar Mohammed Pervez on 24 September 2018	(2 pages)
10 Aug 2018	TM02	Termination of appointment of Caroline Hilton as a secretary on 10 August 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
12 Dec 2017	AP01	Appointment of Mrs Lynette Gillian Krige as a director on 12 December 2017	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 092254790001 in full	(1 page)
29 Sep 2017	MR01	Registration of charge 092254790002, created on 25 September 2017	(186 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Anthony John Smith as a director on 19 July 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
14 Sep 2016	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Merchants Warehouse King Street Manchester M2 4LZ	(1 page)
13 Sep 2016	AD04	Register(s) moved to registered office address Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ	(1 page)
02 Feb 2016	CH01	Director's details changed for Mr Anthony John Smith on 1 October 2015	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr John Branson Nuttall on 1 October 2015	(2 pages)
29 Dec 2015	AA	Full accounts made up to 4 July 2015	(16 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(7 pages)
22 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
21 Sep 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
12 Feb 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ on 12 February 2015	(1 page)