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PANTHEON LEISURE PLC

Company number 05497971

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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)
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CH01 Director's details changed for Richard Lawrence Owen on 11 June 2017
25 Jun 2017 CH01 Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017
15 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General business / re-appoint director and auditors 31/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/07/2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 436,685.795
24 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015
06 Oct 2014 TM01 Termination of appointment of William Jeremy Weston as a director on 8 August 2014
18 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 436,685.795
12 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 30/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
13 Jun 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Aug 2011 AP03 Appointment of Mr Charles Emmanuel Mammon as a secretary
26 Jul 2011 TM01 Termination of appointment of Irvin Fishman as a director
26 Jul 2011 TM02 Termination of appointment of Irvin Fishman as a secretary
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2011 AA Full accounts made up to 31 December 2010