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PANTHEON SYSTEMS LIMITED

Company number 05142146

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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)
07 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
23 Oct 2023 PSC07 Cessation of Adrian William Henry Lockwood as a person with significant control on 19 July 2023
23 Oct 2023 PSC01 Notification of Ann Marie Billers as a person with significant control on 19 July 2023
11 Sep 2023 AA Micro company accounts made up to 30 June 2023
04 Aug 2023 AP01 Appointment of Mrs Ann Marie Billers as a director on 31 July 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
16 Nov 2022 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
20 Nov 2020 AA Micro company accounts made up to 30 June 2020
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 SH08 Change of share class name or designation
17 Jul 2020 SH03 Purchase of own shares.
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 106
01 Jul 2020 PSC07 Cessation of Ian Robert Sweeting as a person with significant control on 1 July 2020
01 Jul 2020 PSC01 Notification of Adrian William Henry Lockwood as a person with significant control on 1 July 2020
01 Jul 2020 PSC07 Cessation of Chiltern Logistics Limited as a person with significant control on 1 July 2020
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
15 Oct 2019 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 30 June 2018
11 Jun 2018 PSC02 Notification of Chiltern Logistics Limited as a person with significant control on 16 June 2016
11 Jun 2018 PSC01 Notification of Ian Robert Sweeting as a person with significant control on 16 June 2016