Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2025 |
AP01 |
Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Carol Mary Kane as a director on 11 April 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
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03 Apr 2025 |
AP03 |
Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
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03 Apr 2025 |
TM02 |
Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
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11 Feb 2025 |
CERTNM |
Company name changed PANCORP1 LIMITED\certificate issued on 11/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-10
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28 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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14 Nov 2024 |
AP01 |
Appointment of Mr Daniel Finley as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of John Lyttle as a director on 1 November 2024
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05 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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25 Oct 2024 |
PSC02 |
Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
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04 Oct 2024 |
PSC05 |
Change of details for Boohoo Holdings Limited as a person with significant control on 15 June 2020
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08 Feb 2024 |
TM01 |
Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Neil James Catto as a director on 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Feb 2021 |
AP03 |
Appointment of Thomas Kershaw as a secretary on 15 February 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Keri Devine as a secretary on 15 February 2021
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