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PANGIA ONE (UK) LIMITED

Company number 12572659

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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)
04 Dec 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 4 December 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28 - link opens in a new window - 1 page (1 page)
04 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Nov 2024	PSC07	Cessation of Kathleen Kaye Ragasa as a person with significant control on 1 November 2024	View PDF Cessation of Kathleen Kaye Ragasa as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Kathleen Kaye Ragasa as a secretary on 1 November 2024	View PDF Termination of appointment of Kathleen Kaye Ragasa as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Kathleen Kaye Ragasa as a director on 29 October 2024	View PDF Termination of appointment of Kathleen Kaye Ragasa as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CERTNM	Company name changed hapi one (uk) LTD\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed hapi one (uk) LTD\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	PSC01	Notification of Kathleen Kaye Ragasa as a person with significant control on 3 July 2024	View PDF Notification of Kathleen Kaye Ragasa as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AP03	Appointment of Ms Kathleen Kaye Ragasa as a secretary on 4 June 2024	View PDF Appointment of Ms Kathleen Kaye Ragasa as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AP01	Appointment of Ms Kathleen Kaye Ragasa as a director on 1 November 2022	View PDF Appointment of Ms Kathleen Kaye Ragasa as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	MR04	Satisfaction of charge 125726590001 in full	View PDF Satisfaction of charge 125726590001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 15/12/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 15/12/2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	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 - 3 pages (3 pages)

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PANGIA ONE (UK) LIMITED

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