- 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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01 Nov 2021 | TM01 | Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 27 October 2021 | |
23 Sep 2021 | AA | Full accounts made up to 31 May 2021 | |
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 | |
22 Dec 2020 | MR01 | Registration of charge 021479840003, created on 21 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
08 Dec 2020 | CH01 | Director's details changed for Sir Laurence Henry Philip Magnus on 28 November 2020 | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
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23 Sep 2020 | TM01 | Termination of appointment of Ian Christopher Simon Barby as a director on 22 September 2020 | |
10 Sep 2020 | AA | Full accounts made up to 31 May 2020 | |
12 Dec 2019 | RESOLUTIONS |
Resolutions
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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 |