PANTECHNICON (LONDON) LIMITED

Company number 09448599

Date	Type	Description	View / Download
26 Nov 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
25 Nov 2024	AA	Total exemption full accounts made up to 28 February 2023	(14 pages) Download iXBRL
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	(4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 41,495	(3 pages)
23 Feb 2024	AP01	Appointment of Mr Ahmed Nazih Hafez as a director on 13 February 2024	(2 pages)
23 Feb 2024	AA01	Previous accounting period extended from 24 February 2023 to 28 February 2023	(1 page)
23 Nov 2023	AA01	Previous accounting period shortened from 25 February 2023 to 24 February 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(4 pages)
28 Apr 2023	MR04	Satisfaction of charge 094485990002 in full	(1 page)
19 Apr 2023	PSC05	Change of details for Sunset Investments International Limited as a person with significant control on 1 April 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	(1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	(13 pages) Download iXBRL
10 Feb 2023	CH01	Director's details changed for Mr Antonio Gonzalez on 10 February 2023	(2 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	(23 pages)
23 Jan 2023	PSC02	Notification of Sunset Investments International Limited as a person with significant control on 20 January 2023	(2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 35,245	(3 pages)
20 Jan 2023	PSC07	Cessation of Barry Anthony Hirst as a person with significant control on 20 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Ankur Wishart as a director on 20 January 2023	(1 page)
20 Jan 2023	TM01	Termination of appointment of Barry Anthony Hirst as a director on 20 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Antonio Gonzalez as a director on 20 January 2023	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Justin Alan Charles Thomas as a director on 22 November 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of Richard Henry Morris Clegg as a director on 22 November 2022	(1 page)
23 Nov 2022	AA01	Previous accounting period shortened from 26 February 2022 to 25 February 2022	(1 page)

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