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PANOS ELIADES CALLENDER & CO LTD

Company number 13248811

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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)
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2022 AP01 Appointment of Mr Jason Anderson Callender as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Mrs Eleonora Diana Marmor as a director on 5 April 2022
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH10 Particulars of variation of rights attached to shares
05 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-05
  • GBP 1,020