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PAN CONSTRUCTION SOLUTIONS LTD

Company number 14513378

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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)
24 Mar 2025	CS01	Confirmation statement made on 14 March 2025 with no updates	View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Micro company accounts made up to 30 November 2024	View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:allowance for various share capital 01/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:allowance for various share capital 01/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC04	Change of details for Mr Benjamin Robert Wood as a person with significant control on 21 March 2023	View PDF Change of details for Mr Benjamin Robert Wood as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Benjamin Robert Wood on 21 March 2023	View PDF Director's details changed for Mr Benjamin Robert Wood on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Crewe Road Sandbach Cheshire CW11 4NE on 21 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Crewe Road Sandbach Cheshire CW11 4NE on 21 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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