PANDICA LTD filing history - Find and update company information

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PANDICA LTD

Company number 12097222

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CERTNM	Company name changed pandx LTD\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed pandx LTD\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Dr Vitali Proutski on 9 February 2023	View PDF Director's details changed for Dr Vitali Proutski on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from 1 Royston Road Whittlesford Cambridge CB22 4NW England to 22 Great James Street London WC1N 3ES on 5 December 2022	View PDF Registered office address changed from 1 Royston Road Whittlesford Cambridge CB22 4NW England to 22 Great James Street London WC1N 3ES on 5 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CH01	Director's details changed for Dr Vitali Proutski on 1 March 2022	View PDF Director's details changed for Dr Vitali Proutski on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Sergei Anisimov as a person with significant control on 30 June 2021	View PDF Cessation of Sergei Anisimov as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 116.28	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 116.28 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	SH02	Sub-division of shares on 27 November 2020	View PDF Sub-division of shares on 27 November 2020 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	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 - 3 pages (3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 108.14	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 108.14 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr Igor Gonikhin as a director on 16 December 2020	View PDF Appointment of Mr Igor Gonikhin as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AD01	Registered office address changed from Dept 2415 601 International House 223 Regent Street London W1B 2QD United Kingdom to 1 Royston Road Whittlesford Cambridge CB22 4NW on 10 August 2020	View PDF Registered office address changed from Dept 2415 601 International House 223 Regent Street London W1B 2QD United Kingdom to 1 Royston Road Whittlesford Cambridge CB22 4NW on 10 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 10 July 2020	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 10 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC04	Change of details for Dr Vitali Proutski as a person with significant control on 23 June 2020	View PDF Change of details for Dr Vitali Proutski as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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