PANTHEON TOPCO LIMITED

Company number 09108910

Date	Type	Description	View / Download
11 Jan 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
11 Jan 2019	MISC	Notification from overseas registry of completion of cross border merger	(1 page)
30 Nov 2018	MISC	Copy of order by competent authority approving completion of cross border merger	(4 pages)
24 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
03 Jul 2018	MISC	CB01 - notice of a cross border merger	(99 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
24 Jul 2017	MR01	Registration of charge 091089100001, created on 20 July 2017	(48 pages)
19 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Signe Michel as a director on 24 June 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Raffaele Cannoletta as a director on 6 July 2017	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
11 Jul 2016	CH01	Director's details changed for Mr Stephen James Tuddenham on 29 March 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Silvia Oteri on 7 March 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Signe Michel on 7 March 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on 26 February 2016	(1 page)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 EUR 39,031,957.600750	(4 pages)
01 Oct 2015	TM02	Termination of appointment of Martin Charles Smith as a secretary on 18 September 2015	(2 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 EUR 39,031,960.111524 ANNOTATION Clarification Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 3103933009.664 Aggregate nominal value of total number of shares £39031957.5965248	(4 pages)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 39,031,957.6	(6 pages)
27 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/12/2014	(6 pages)
10 Mar 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 EUR 39,031,956.339 ANNOTATION Clarification Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access to correct statement of capital please view the form image. Total number of shares 3,103,932,909.664 Aggregate nominal value of total number of shares 39,031,956.339 Euros. ANNOTATION Clarification a second filed SH01 was registered on 27TH July 2015	(5 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 EUR 34,161,828,079	(4 pages)