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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)
13 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Ms Nathalie Longuet as a director on 21 February 2020	View PDF Appointment of Ms Nathalie Longuet as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Ms Elena Doktorova as a director on 21 February 2020	View PDF Appointment of Ms Elena Doktorova as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Miroslava Duma as a director on 11 February 2020	View PDF Termination of appointment of Miroslava Duma as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of Kevin Mark Collins as a director on 12 February 2020	View PDF Termination of appointment of Kevin Mark Collins as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Ms Yael Gairola as a director on 10 February 2020	View PDF Appointment of Ms Yael Gairola as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2020	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 - 34 pages (34 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 USD 100,126	View PDF Statement of capital following an allotment of shares on 21 November 2019 USD 100,126 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr Kevin Mark Collins as a director on 20 November 2019	View PDF Appointment of Mr Kevin Mark Collins as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	SH02	Sub-division of shares on 17 October 2019	View PDF Sub-division of shares on 17 October 2019 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH14	Redenomination of shares. Statement of capital 17 October 2019 USD 126.00	View PDF Redenomination of shares. Statement of capital 17 October 2019 USD 126.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Sheraton House Lower Road Chorleywood Herts WD3 5LH on 12 November 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Sheraton House Lower Road Chorleywood Herts WD3 5LH on 12 November 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-18 GBP 100	View PDF Incorporation Statement of capital on 2019-09-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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