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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)
07 Feb 2024 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 31,997,548.45
07 Feb 2024 SH06 Cancellation of shares. Statement of capital on 5 December 2023
  • GBP 32,019,882.364
07 Feb 2024 SH06 Cancellation of shares. Statement of capital on 11 December 2023
  • GBP 31,968,038.568
31 Jan 2024 SH03 Purchase of own shares.
29 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
12 Dec 2023 SH06 Cancellation of shares. Statement of capital on 19 October 2023
  • GBP 32,028,790.952
29 Nov 2023 SH03 Purchase of own shares.
02 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auhtorised to make market purchases at a maximum of 79431029 shares at a minimum price of the nominal share value/ general meeting may be called not less than 14 clear days notice 19/10/2023
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 AA Full accounts made up to 31 May 2023
24 Oct 2023 MR01 Registration of charge 021479840012, created on 18 October 2023
24 Oct 2023 MR01 Registration of charge 021479840013, created on 18 October 2023
24 Oct 2023 MR01 Registration of charge 021479840014, created on 18 October 2023
24 Oct 2023 MR01 Registration of charge 021479840015, created on 18 October 2023
24 Oct 2023 MR01 Registration of charge 021479840016, created on 18 October 2023
23 Oct 2023 MR01 Registration of charge 021479840011, created on 18 October 2023
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 4 September 2023
  • GBP 35,323,872.861
02 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Sep 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 35,351,649.051
29 Sep 2023 SH06 Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 35,351,649.051
29 Sep 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 35,360,486.619
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 15 August 2023
  • GBP 35,393,986.619
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 11 August 2023
  • GBP 35,405,711.619
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase