PANICIUM LIMITED
| Status | ACTIVE |
| Company No. | 11440002 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2018 |
| Age | 5 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PANICIUM LIMITED is an active private limited company with number 11440002. It was incorporated 5 years, 10 months, 18 days ago, on 29 June 2018. The company address is Fawside Farm Fawside Farm, Buxton, SK17 0RA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 17 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-22
Capital : 700,093.684 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-22
Charge number: 114400020006
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2023
Action Date: 22 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-22
Charge number: 114400020005
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 12 Nov 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Capital : 93.684 GBP
Date: 2021-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-25
Charge number: 114400020004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114400020003
Charge creation date: 2021-10-25
Documents
Mortgage satisfy charge full
Date: 19 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114400020001
Documents
Mortgage satisfy charge full
Date: 19 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114400020002
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Nov 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Capital : 89 GBP
Date: 2018-11-09
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Capital
Type: SH01
Capital : 77.25 GBP
Date: 2018-11-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-08
Charge number: 114400020002
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 08 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-08
Charge number: 114400020001
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 05 Nov 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-22
Documents
Change account reference date company current shortened
Date: 26 Oct 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-04-30
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-22
Psc name: Graham Norfolk
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-22
Psc name: Peter Fields
Documents
Capital allotment shares
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-10-22
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-22
Officer name: Mr Peter Richard Fields
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-22
Officer name: Mr Graham Richard Norfolk
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2018-10-22
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-22
Officer name: Gateley Incorporations Limited
Documents
Cessation of a person with significant control
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-22
Psc name: Gateley Incorporations Limited
Documents
Termination secretary company with name termination date
Date: 26 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2018-10-22
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
New address: Fawside Farm Longnor Buxton SK17 0RA
Change date: 2018-10-18
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
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