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PANTHEON INTERNATIONAL PLC

Company number 02147984

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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)
09 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm 16/10/2024
25 Oct 2024 AA Full accounts made up to 31 May 2024
19 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchase
19 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Oct 2024 TM01 Termination of appointment of David Logan Melvin as a director on 16 October 2024
16 Oct 2024 CH04 Secretary's details changed for Link Alternative Fund Administrators Limited on 30 September 2024
01 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Sep 2024 SH06 Cancellation of shares. Statement of capital on 7 August 2024
  • GBP 31,102,827.636
27 Sep 2024 SH06 Cancellation of shares. Statement of capital on 8 August 2024
  • GBP 31,100,817,636
27 Sep 2024 SH06 Cancellation of shares. Statement of capital on 9 August 2024
  • GBP 31,094,117.636
27 Sep 2024 SH06 Cancellation of shares. Statement of capital on 29 July 2024
  • GBP 31,109,527,636
27 Sep 2024 SH06 Cancellation of shares. Statement of capital on 24 July 2024
  • GBP 31,122,927.636
18 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 19 April 2024
  • GBP 31,431,178.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 31,427,828.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 18 April 2024
  • GBP 31,441,898.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 31,411,078.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 31,392,653.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 1 May 2024
  • GBP 31,375,903.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 3 May 2024
  • GBP 31,342,403.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 29 April 2024
  • GBP 31,404,378.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 17 April 2024
  • GBP 31,455,298.087
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 2 May 2024
  • GBP 31,359,153.087