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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)
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 35,722,621.619
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 35,873,371.619
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 5 September 2022
  • GBP 35,772,871.619
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 35,906,871.619
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2022
  • GBP 36,021,956.38
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 11 August 2022
  • GBP 35,988,031.801
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 11 August 2022
  • GBP 35,957,121.619
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 35,923,621.619
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 35,806,371.619
31 Jan 2023 SH05 Statement of capital on 31 May 2022
  • GBP 36,012,073.88
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,885,858.88 on 31 May 2022
31 Jan 2023 SH05 Statement of capital on 25 May 2022
  • GBP 36,030,331.38
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,895,741.38 on 25 May 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Nov 2022 TM01 Termination of appointment of Laurence Henry Philip Magnus as a director on 18 October 2022
28 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2022 AA Full accounts made up to 31 May 2022
25 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ appointment of directors 18/10/2022
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Sep 2022 MR01 Registration of charge 021479840010, created on 28 September 2022
09 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,105,339.49
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2022 TM01 Termination of appointment of Tamara Sakovska as a director on 22 July 2022
03 Aug 2022 MR01 Registration of charge 021479840004, created on 2 August 2022
03 Aug 2022 MR01 Registration of charge 021479840005, created on 2 August 2022