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PANTAENIUS U.K. LIMITED

Company number 02461275

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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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
27 Feb 2023	TM02	Termination of appointment of Deborah Anne Bailey as a secretary on 27 February 2023	View PDF Termination of appointment of Deborah Anne Bailey as a secretary on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Ms Deborah Prince as a director on 27 February 2023	View PDF Appointment of Ms Deborah Prince as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Anna Victoria Schroeder as a director on 27 February 2023	View PDF Termination of appointment of Anna Victoria Schroeder as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 1 November 2021	View PDF Withdrawal of a person with significant control statement on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Martin Baum as a person with significant control on 22 October 2021	View PDF Cessation of Martin Baum as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Martin Baum as a director on 21 October 2021	View PDF Termination of appointment of Martin Baum as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Harald Baum as a director on 21 October 2021	View PDF Termination of appointment of Harald Baum as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC07	Cessation of Pantaenius Holding Gmbh as a person with significant control on 19 January 2021	View PDF Cessation of Pantaenius Holding Gmbh as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC01	Notification of Martin Baum as a person with significant control on 19 January 2021	View PDF Notification of Martin Baum as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Michael David Wimbridge as a director on 12 November 2020	View PDF Appointment of Mr Michael David Wimbridge as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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PANTAENIUS U.K. LIMITED

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