PANTHEON INTERNATIONAL PLC

Company number 02147984

Date	Type	Description	View / Download
03 Aug 2022	MR01	Registration of charge 021479840006, created on 2 August 2022	(34 pages)
03 Aug 2022	MR01	Registration of charge 021479840007, created on 2 August 2022	(30 pages)
03 Aug 2022	MR01	Registration of charge 021479840008, created on 2 August 2022	(25 pages)
03 Aug 2022	MR01	Registration of charge 021479840009, created on 2 August 2022	(9 pages)
04 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,095,456.99	(3 pages)
23 Jun 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150,144.99 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 95,475 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Mar 2022	AP01	Appointment of Ms Tamara Sakovska as a director on 1 March 2022	(2 pages)
08 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
13 Dec 2021	CH01	Director's details changed for Mr John Downing Burgess on 1 November 2021	(2 pages)
09 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 63,650 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Nov 2021	SH02	Sub-division of shares on 27 October 2021	(6 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases/sub div 27/10/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,700 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 27 October 2021	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 May 2021	(144 pages)
02 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
22 Dec 2020	MR01	Registration of charge 021479840003, created on 21 December 2020	(33 pages)
08 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
08 Dec 2020	CH01	Director's details changed for Sir Laurence Henry Philip Magnus on 28 November 2020	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting/maximum remuneration payable to directors 22/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Ian Christopher Simon Barby as a director on 22 September 2020	(1 page)
10 Sep 2020	AA	Full accounts made up to 31 May 2020	(128 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 14 days clear notice 30/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)