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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)
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
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 35,445,911.619
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 7 August 2023
  • GBP 35,452,611.619
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 9 August 2023
  • GBP 35,439,211.619
19 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2023 AP01 Appointment of Mr Rahul Welde as a director on 25 July 2023
05 Jul 2023 AP01 Appointment of Ms Zoe Clements as a director on 5 July 2023
19 Jun 2023 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
16 Jun 2023 AD04 Register(s) moved to registered office address Link Group Broadwalk House Southernhay West Exeter EX1 1TS
22 May 2023 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 35,502,861.619
22 May 2023 SH06 Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 35,586,611.619
22 May 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 35,593,311.619
22 May 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 35,608,386.619
22 May 2023 SH06 Cancellation of shares. Statement of capital on 26 October 2022
  • GBP 35,601,686.619
22 May 2023 SH06 Cancellation of shares. Statement of capital on 11 October 2022
  • GBP 35,627,146.619