PANTECHNICON (LONDON) LIMITED

Company number 09448599

Date	Type	Description	View / Download
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 400	(3 pages)
09 May 2018	AP01	Appointment of Mr Peter Paul Nigel Prescott as a director on 9 April 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
18 Sep 2017	AD01	Registered office address changed from 5 Berkeley Mews London W1H 7PB United Kingdom to First Floor 105 Crawford Street London W1H 2HT on 18 September 2017	(1 page)
29 Aug 2017	CH01	Director's details changed for Mr Ankur Wishart on 25 August 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 390	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages)
15 Jun 2016	AP01	Appointment of Mr Ankur Wishart as a director on 15 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Richard Henry Morris Clegg as a director on 15 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200	(5 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 200	(4 pages)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-19 GBP 100	(10 pages)

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