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PANTHERELLA INTERNATIONAL GROUP LIMITED

Company number 05906935

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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)
10 Dec 2015 AP01 Appointment of Mr Justin Alistair Hall as a director on 26 November 2015
24 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 250,000
27 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
09 Oct 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
24 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 250,000
18 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 250,000
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
04 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 15/08/09; full list of members
13 Apr 2009 AA Full accounts made up to 30 June 2008
22 Aug 2008 363a Return made up to 15/08/08; full list of members
08 Mar 2008 AA Full accounts made up to 30 June 2007
05 Sep 2007 363s Return made up to 15/08/07; full list of members
14 May 2007 88(3) Particulars of contract relating to shares
14 May 2007 88(2)R Ad 30/04/07--------- £ si 249999@1=249999 £ ic 1/250000
19 Mar 2007 123 Nc inc already adjusted 08/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association