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PANTHEON HOLDINGS LIMITED

Company number 02228512

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Aug 2023	AP01	Appointment of Benjamin Langille as a director on 30 June 2023	View PDF Appointment of Benjamin Langille as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Kavita Padiyar as a director on 30 June 2023	View PDF Appointment of Kavita Padiyar as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP03	Appointment of Kavita Padiyar as a secretary on 30 June 2023	View PDF Appointment of Kavita Padiyar as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of David Michael Billings as a secretary on 30 June 2023	View PDF Termination of appointment of David Michael Billings as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of David Michael Billings as a director on 30 June 2023	View PDF Termination of appointment of David Michael Billings as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,353,937.40	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 2,353,937.40 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CH01	Director's details changed for Mr David Michael Billings on 17 January 2022	View PDF Director's details changed for Mr David Michael Billings on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mr. Aaron Michael Galis on 16 November 2020	View PDF Director's details changed for Mr. Aaron Michael Galis on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Feb 2020	AP01	Appointment of Mr. Aaron Michael Galis as a director on 20 February 2020	View PDF Appointment of Mr. Aaron Michael Galis as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Dean Aaron Maines as a director on 20 February 2020	View PDF Termination of appointment of Dean Aaron Maines as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PANTHEON HOLDINGS LIMITED

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