PANGAIA MATERIALS SCIENCE LIMITED filing history - Find and update company information

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PANGAIA MATERIALS SCIENCE LIMITED

Company number 12213319

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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)
05 Mar 2024	MR01	Registration of charge 122133190003, created on 28 February 2024	View PDF Registration of charge 122133190003, created on 28 February 2024 - link opens in a new window - 22 pages (22 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 560,173.2	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 560,173.2 - link opens in a new window - 10 pages (10 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 August 2023 USD 559,062.0	View PDF Statement of capital following an allotment of shares on 21 August 2023 USD 559,062.0 - link opens in a new window - 10 pages (10 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
31 Oct 2023	TM01	Termination of appointment of Krishna Nikhil as a director on 3 October 2023	View PDF Termination of appointment of Krishna Nikhil as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 14 pages (14 pages)
04 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2023 USD 557,815.8	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2023 USD 557,815.8 - link opens in a new window - 13 pages (13 pages)
04 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2022 USD 557,006.4	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2022 USD 557,006.4 - link opens in a new window - 13 pages (13 pages)
02 May 2023	MR04	Satisfaction of charge 122133190001 in full	View PDF Satisfaction of charge 122133190001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 USD 557,634.3 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023	View PDF Statement of capital following an allotment of shares on 14 April 2023 USD 557,634.3 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	TM01	Termination of appointment of Roland Seregi as a director on 7 April 2023	View PDF Termination of appointment of Roland Seregi as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 USD 556,975.1 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023	View PDF Statement of capital following an allotment of shares on 30 November 2022 USD 556,975.1 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2023 - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
05 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2022 USD 556,975.1	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2022 USD 556,975.1 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 USD 531,396.4	View PDF Statement of capital following an allotment of shares on 28 February 2022 USD 531,396.4 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	CH01	Director's details changed for Mr Jonathan Shulkin on 9 September 2022	View PDF Director's details changed for Mr Jonathan Shulkin on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mrs Miroslava Duma as a person with significant control on 27 March 2022	View PDF Change of details for Mrs Miroslava Duma as a person with significant control on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 March 2022 USD 543,269 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2022	View PDF Statement of capital following an allotment of shares on 27 March 2022 USD 543,269 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2022 - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	TM01	Termination of appointment of Elena Doktorova as a director on 25 March 2022	View PDF Termination of appointment of Elena Doktorova as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr. Krishna Nikhil as a director on 25 March 2022	View PDF Appointment of Mr. Krishna Nikhil as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 USD 517,690.3	View PDF Statement of capital following an allotment of shares on 9 November 2021 USD 517,690.3 - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 9 pages (9 pages)

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