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PANDA PODCASTS LIMITED

Company number 11783984

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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)
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 1.31888
23 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
07 Oct 2020 CH01 Director's details changed for Mr Gerard Edwards on 1 August 2019
07 Oct 2020 CH01 Director's details changed for Mr Gerard Edwards on 1 August 2019
07 Oct 2020 AD01 Registered office address changed from Flat 4 Lion House Red Lion Street Richmond TW9 1RE United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2020
10 Jun 2020 AP01 Appointment of Paul Chantler as a director on 1 January 2020
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 1.114
01 Jun 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 1.26597
14 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
08 Nov 2019 AD01 Registered office address changed from 73-75 Union Street London SE1 1SG United Kingdom to Flat 4 Lion House Red Lion Street Richmond TW9 1RE on 8 November 2019
05 Nov 2019 SH02 Sub-division of shares on 24 January 2019
14 Aug 2019 SH02 Sub-division of shares on 24 January 2019
23 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-23
  • GBP 1