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PANTHER MARKETING LIMITED

Company number 06636570

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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)
13 Nov 2024 AA01 Current accounting period extended from 30 October 2024 to 31 March 2025
28 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
24 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
09 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 SH10 Particulars of variation of rights attached to shares
09 Jul 2024 SH08 Change of share class name or designation
04 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 CC04 Statement of company's objects
27 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 102,100
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 10/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
24 Oct 2021 PSC04 Change of details for Mr Paulo Antonio Solari as a person with significant control on 22 October 2021
24 Oct 2021 AD01 Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
02 Sep 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
28 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 October 2017