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PANDA HOLDINGS LIMITED

Company number SC539910

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 481,354.00
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan notes converted and all other authorities revoked 30/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
11 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 PSC04 Change of details for Mark Wilson as a person with significant control on 28 October 2016
10 Jul 2017 PSC07 Cessation of James Wilson as a person with significant control on 28 October 2016
01 Jun 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 100.00
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016 MR01 Registration of charge SC5399100001, created on 28 October 2016
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted