- Company Overview for PANTHEON INTERNATIONAL PLC (02147984)
- Filing history for PANTHEON INTERNATIONAL PLC (02147984)
- People for PANTHEON INTERNATIONAL PLC (02147984)
- Charges for PANTHEON INTERNATIONAL PLC (02147984)
- More for PANTHEON INTERNATIONAL PLC (02147984)
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) |
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11 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
11 Dec 2019 | MR04 | Satisfaction of charge 021479840002 in full | |
06 Dec 2019 | CH01 | Director's details changed for Ms Susannah Elizabeth Mckean Nicklin on 28 November 2019 | |
06 Dec 2019 | CH01 | Director's details changed for Mr David Logan Melvin on 28 November 2019 | |
04 Dec 2019 | CH01 | Director's details changed for Sir Laurence Henry Philip Magnus on 28 November 2019 | |
03 Dec 2019 | CH01 | Director's details changed for Mr Ian Christopher Simon Barby on 28 November 2019 | |
03 Dec 2019 | CH01 | Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 28 November 2019 | |
06 Nov 2019 | AA | Full accounts made up to 31 May 2019 | |
06 Nov 2019 | AP01 | Appointment of Dame Susan Jane Owen as a director on 31 October 2019 | |
05 Nov 2019 | TM01 | Termination of appointment of Rhoderick Martin Swire as a director on 30 October 2019 | |
05 Nov 2019 | AP01 | Appointment of Ms Mary Ann Sieghart as a director on 30 October 2019 | |
03 Apr 2019 | MR01 | Registration of charge 021479840002, created on 22 March 2019 | |
07 Mar 2019 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 14 January 2019
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22 Feb 2019 | SH03 | Purchase of own shares. | |
13 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with updates | |
04 Dec 2018 | AA | Full accounts made up to 31 May 2018 | |
19 Nov 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | SH03 | Purchase of own shares. | |
10 Jan 2018 | SH03 | Purchase of own shares. | |
13 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
05 Dec 2017 | AA | Full accounts made up to 31 May 2017 | |
01 Dec 2017 | RESOLUTIONS |
Resolutions
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28 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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28 Nov 2017 | SH02 |
Consolidation of shares Statement of capital on 30 October 2017
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28 Nov 2017 | SH08 | Change of share class name or designation |