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PANACEA FINANCE SOLUTIONS LIMITED

Company number 08666729

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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 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 200
10 Sep 2013 AP01 Appointment of Mr John Henry Wilson as a director
10 Sep 2013 AP01 Appointment of Mr Steven Carl Fletcher as a director
10 Sep 2013 AP01 Appointment of Mr John Ralph Williams as a director
10 Sep 2013 AP01 Appointment of Mr Stuart Daniel Williams as a director
10 Sep 2013 TM01 Termination of appointment of Jonathon Round as a director
28 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)