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PANTALEON LIMITED

Company number 08946991

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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)
21 Sep 2015 AP01 Appointment of Mr Vladimir Nikitin as a director on 21 September 2015
21 Sep 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Amex Associates Limited 85B Headstone Road Harrow HA1 1PG on 21 September 2015
21 Sep 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 21 September 2015
26 May 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 21 May 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
18 Jun 2014 TM01 Termination of appointment of Westco Directors Limited as a director
23 May 2014 AP01 Appointment of Samantha Coetzer as a director
21 May 2014 TM01 Termination of appointment of Adrian Koe as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted