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PANTHEON INTERNATIONAL PLC

Company number 02147984

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 February 2024 GBP 31,742,986.171	View PDF Cancellation of shares. Statement of capital on 5 February 2024 GBP 31,742,986.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 January 2024 GBP 31,804,961.171	View PDF Cancellation of shares. Statement of capital on 29 January 2024 GBP 31,804,961.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 9 February 2024 GBP 31,736,286.171	View PDF Cancellation of shares. Statement of capital on 9 February 2024 GBP 31,736,286.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 2 February 2024 GBP 31,789,216.171	View PDF Cancellation of shares. Statement of capital on 2 February 2024 GBP 31,789,216.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 17 January 2024 GBP 31,818,361.171	View PDF Cancellation of shares. Statement of capital on 17 January 2024 GBP 31,818,361.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 31,885,361.171	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 31,885,361.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 23 January 2024 GBP 31,811,661.171	View PDF Cancellation of shares. Statement of capital on 23 January 2024 GBP 31,811,661.171 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 31,691,820.482	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 31,691,820.482 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 31,639,476.129	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 31,639,476.129 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AD01	Registered office address changed from Link Group Broadwalk House Southernhay West Exeter EX1 1TS United Kingdom to Waystone Group Broadwalk House Southernhay West Exeter EX1 1TS on 4 March 2024	View PDF Registered office address changed from Link Group Broadwalk House Southernhay West Exeter EX1 1TS United Kingdom to Waystone Group Broadwalk House Southernhay West Exeter EX1 1TS on 4 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 31,947,805.171	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 31,947,805.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 31,915,511.171	View PDF Cancellation of shares. Statement of capital on 18 December 2023 GBP 31,915,511.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 15 December 2023 GBP 31,934,405.171	View PDF Cancellation of shares. Statement of capital on 15 December 2023 GBP 31,934,405.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 December 2023 GBP 31,954,505.171	View PDF Cancellation of shares. Statement of capital on 12 December 2023 GBP 31,954,505.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 31,977,806.967	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 31,977,806.967 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 31,988,549.546	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 31,988,549.546 - link opens in a new window - 6 pages (6 pages)

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PANTHEON INTERNATIONAL PLC

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