PANTHEON INTERNATIONAL PLC

Company number 02147984

Date	Type	Description	View / Download
04 Dec 2018	AA	Full accounts made up to 31 May 2018	(127 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 31/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
10 Jan 2018	SH03	Purchase of own shares.	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
05 Dec 2017	AA	Full accounts made up to 31 May 2017	(120 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings remuneration limit increase 22/11/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 36,383,979.49	(12 pages)
28 Nov 2017	SH02	Consolidation of shares Statement of capital on 30 October 2017 GBP 36,383,979.49	(6 pages)
28 Nov 2017	SH08	Change of share class name or designation	(2 pages)
28 Nov 2017	MA	Memorandum and Articles of Association	(54 pages)
28 Nov 2017	MA	Memorandum and Articles of Association	(65 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Redeemable share class holders consent 30/10/2017	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Ordinary class holders consent 30/10/2017	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Nov 2017	CH04	Secretary's details changed for Capita Sinclair Henderson Limited on 6 November 2017	(1 page)
19 Apr 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 May 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr John Downing Burgess as a director on 23 November 2016	(2 pages)
06 Dec 2016	AA	Full accounts made up to 30 June 2016	(112 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/11/2016 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
30 Nov 2016	AP01	Appointment of Mr John Brian Harold Christopher Singer as a director on 23 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Thomas Hugh Bartlam as a director on 23 November 2016	(1 page)
21 Jun 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 10 May 2016 GBP 22,454,524.05	(5 pages)
31 May 2016	SH03	Purchase of own shares.	(3 pages)