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PANTHEON TOPCO LIMITED

Company number 09108910

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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)
10 Sep 2014	AP01	Appointment of Mr Stephen James Tuddenham as a director on 18 August 2014	View PDF Appointment of Mr Stephen James Tuddenham as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of Silvia Oteri as a director on 18 August 2014	View PDF Appointment of Silvia Oteri as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of Signe Michel as a director on 18 August 2014	View PDF Appointment of Signe Michel as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	TM01	Termination of appointment of Paul Richard Armstrong as a director on 18 August 2014	View PDF Termination of appointment of Paul Richard Armstrong as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of Alexandre Margoline as a director on 18 August 2014	View PDF Termination of appointment of Alexandre Margoline as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 10 September 2014	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	SH14	Redenomination of shares. Statement of capital 18 August 2014 EUR 1.2575	View PDF Redenomination of shares. Statement of capital 18 August 2014 EUR 1.2575 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 50 pages (50 pages)

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