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PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED

Company number 01162493

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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)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR01	Registration of charge 011624930013, created on 28 March 2024	View PDF Registration of charge 011624930013, created on 28 March 2024 - link opens in a new window - 87 pages (87 pages)
26 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022	View PDF Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022	View PDF Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
26 Jul 2021	MR01	Registration of charge 011624930011, created on 16 July 2021	View PDF Registration of charge 011624930011, created on 16 July 2021 - link opens in a new window - 84 pages (84 pages)
26 Jul 2021	MR01	Registration of charge 011624930012, created on 16 July 2021	View PDF Registration of charge 011624930012, created on 16 July 2021 - link opens in a new window - 32 pages (32 pages)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
13 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	MR01	Registration of charge 011624930010, created on 27 April 2018	View PDF Registration of charge 011624930010, created on 27 April 2018 - link opens in a new window - 77 pages (77 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Jul 2017	PSC02	Notification of Panther Securities Plc as a person with significant control on 6 April 2016	View PDF Notification of Panther Securities Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED

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