PANTECHNICON CAPITAL LIMITED

Company number 09044319

Date	Type	Description	View / Download
14 Jan 2019	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
02 Jan 2019	PSC07	Cessation of Triple Point Llp as a person with significant control on 12 November 2018	(1 page)
02 Jan 2019	PSC02	Notification of Triple Point Investment Services Limited as a person with significant control on 12 November 2018	(2 pages)
06 Nov 2018	MR01	Registration of charge 090443190003, created on 1 November 2018	(23 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
17 Jul 2018	MR04	Satisfaction of charge 090443190002 in full	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 090443190001 in full	(1 page)
21 Jun 2018	PSC07	Cessation of Advancr Group Llp as a person with significant control on 11 June 2018	(1 page)
21 Jun 2018	PSC02	Notification of Triple Point Llp as a person with significant control on 11 June 2018	(2 pages)
01 Jun 2018	MR01	Registration of charge 090443190002, created on 30 May 2018	(21 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
14 Feb 2018	MR01	Registration of charge 090443190001, created on 8 February 2018	(17 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
05 Jul 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Bryan William Curel as a director on 3 August 2014	(1 page)
22 Jul 2014	CH01	Director's details changed for Mr James Robert Alexander Cranmer on 18 July 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Benjamin James Beaton on 17 July 2014	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)