PANTHER PARTNERS LIMITED

Company number 08462175

Date	Type	Description	View / Download
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
01 Jun 2017	TM01	Termination of appointment of Christopher James Neale as a director on 11 May 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Troy Gareth Harris-Speid as a director on 11 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 11 May 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021	(9 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted. 'Transactions' 30/12/2016	(2 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
26 Oct 2016	MR04	Satisfaction of charge 084621750001 in full	(1 page)
26 Oct 2016	MR05	All of the property or undertaking has been released from charge 084621750002	(1 page)
20 Oct 2016	MR01	Registration of charge 084621750004, created on 12 October 2016	(71 pages)
19 Oct 2016	MR01	Registration of charge 084621750003, created on 12 October 2016	(83 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 129,854.87	(10 pages)
09 Feb 2016	AP01	Appointment of Mr Christopher James Neale as a director on 9 February 2016	(2 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
26 Nov 2015	TM01	Termination of appointment of Christopher James Neale as a director on 16 November 2015	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 139	(12 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/11/2015	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 138,983.300	(12 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 129,467.100 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021	(9 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 128,542.1	(9 pages)
22 Apr 2015	AD04	Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS	(1 page)
22 Apr 2015	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS	(1 page)