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PANTHEON RESOURCES PLC

Company number 05385506

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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)
04 Jan 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 78 pages (78 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 11,393,693.91	View PDF Statement of capital following an allotment of shares on 22 November 2024 GBP 11,393,693.91 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 11,302,606.35	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 11,302,606.35 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Justin George Hondris as a director on 27 September 2024	View PDF Termination of appointment of Justin George Hondris as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 11,299,989.39	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 11,299,989.39 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 11,157,544.8	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 11,157,544.8 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 9,609,196.6	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 9,609,196.6 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 9,442,184.27	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 9,442,184.27 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AP01	Appointment of Linda Havard as a director on 1 January 2024	View PDF Appointment of Linda Havard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 9,353,981.12	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 9,353,981.12 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the report the dirctors and th finacial statement 24/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt the report the dirctors and th finacial statement 24/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 81 pages (81 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 9,191,117.69	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 9,191,117.69 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Allegra Hosford Scheirer as a director on 30 June 2023	View PDF Appointment of Allegra Hosford Scheirer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Phillip Anthony Gobe as a director on 8 June 2023	View PDF Termination of appointment of Phillip Anthony Gobe as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 9,072,063.99	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 9,072,063.99 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 8,832,501.86	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 8,832,501.86 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 7,878,550.52	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 7,878,550.52 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption of accounts/reappointment of a directoe/appointment of a auditor 20/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adoption of accounts/reappointment of a directoe/appointment of a auditor 20/03/2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of David Alan Hobbs as a director on 22 March 2023	View PDF Appointment of David Alan Hobbs as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 7,785,977.24	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 7,785,977.24 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 65 pages (65 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 7,783,077.24	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 7,783,077.24 - link opens in a new window - 3 pages (3 pages)

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PANTHEON RESOURCES PLC

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