PANOPTIC EUROPE LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-04-04 · Other
Information sheet re S.745(2)(b)
2023-03-17 · Other
Information sheet re striking off of this company under consideration
2023-02-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-10 · Address Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)Special resolution
2015-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNSC1 - Return of Allotment
2015-05-07 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-03-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-07 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-01 · Share Related
(E)Memorandum & Articles of Association
2013-11-01 · Memorandum & Articles
Certificate of Incorporation
2013-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-04-04 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-01 | |
| Certificate of Incorporation | Incorporation | 2013-11-01 |
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