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PAGANTIS UK LIMITED - C/O HILL DICKINSON LLP, No 1 St. Pauls Square, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 07513834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O HILL DICKINSON LLP
- No 1 St. Pauls Square
- Liverpool
- Merseyside
- L3 9SJ C/O HILL DICKINSON LLP, No 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ UK
Management
- Managing Directors
- BOSCH, Sake
- PAQUET, Pascal Pegaz
- BERGAMASCHI, Glanluca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-02
- Age Of Company 2011-02-02 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIGITAL ORIGIN TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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PAGANTIS UK LIMITED Company Description
- PAGANTIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07513834. Its current trading status is "live". It was registered 2011-02-02. It was previously called DIGITAL ORIGIN TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-10-03.It can be contacted at C/o Hill Dickinson Llp .
Get PAGANTIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pagantis Uk Limited - C/O HILL DICKINSON LLP, No 1 St. Pauls Square, Liverpool, Merseyside, United Kingdom
- 2011-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-01-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-18) - AD01
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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gazette-filings-brought-up-to-date (2024-01-20) - DISS40
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appoint-corporate-secretary-company-with-name-date (2023-02-21) - AP04
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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accounts-with-accounts-type-group (2023-04-13) - AA
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accounts-with-accounts-type-total-exemption-full (2023-07-12) - AA
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gazette-notice-compulsory (2023-12-26) - GAZ1
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-group (2022-02-02) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-director-company-with-name-termination-date (2021-07-25) - TM01
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accounts-with-accounts-type-group (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-21) - RP04CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-21) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-10) - SH01
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capital-allotment-shares (2019-01-11) - SH01
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resolution (2019-01-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-04) - AA
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resolution (2019-03-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-09) - PSC08
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resolution (2019-06-05) - RESOLUTIONS
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capital-statement-directors-reduction-of-capital-following-redomination (2019-06-05) - SH18
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change-of-name-notice (2019-03-23) - CONNOT
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capital-reduction-of-capital-redomination (2019-06-05) - SH15
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capital-name-of-class-of-shares (2019-06-21) - SH08
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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resolution (2019-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-03) - SH08
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capital-alter-shares-subdivision (2019-12-03) - SH02
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capital-redomination-of-shares (2019-06-05) - SH14
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-21) - SH01
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resolution (2018-07-06) - RESOLUTIONS
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memorandum-articles (2018-07-06) - MA
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-10-02) - SH01
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confirmation-statement-with-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-09-01) - SH08
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capital-name-of-class-of-shares (2017-11-21) - SH08
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-corporate-secretary-company-with-change-date (2017-08-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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memorandum-articles (2017-07-28) - MA
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resolution (2017-07-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-05-04) - SH02
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capital-allotment-shares (2017-04-27) - SH01
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resolution (2017-04-19) - RESOLUTIONS
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capital-allotment-shares (2017-08-04) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
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capital-allotment-shares (2016-07-14) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-14) - CERTNM
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memorandum-articles (2014-01-15) - MEM/ARTS
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certificate-change-of-name-company (2014-08-20) - CERTNM
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resolution (2014-08-31) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-09-11) - AA01
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change-of-name-notice (2014-01-14) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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resolution (2014-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-18) - SH08
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capital-allotment-shares (2014-11-18) - SH01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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capital-allotment-shares (2013-09-24) - SH01
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resolution (2013-09-24) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-02-17) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-02-02) - NEWINC