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PANTHERA RESOURCES PLC

Company number 10953697

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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)
06 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 1,951,071.24
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 1,761,235.4
21 May 2024 CH01 Director's details changed for Ms Catherine Jane Apthorpe on 15 May 2024
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 1,759,883.4
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,739,890.83
11 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 15,450,908.3
18 Sep 2023 AP03 Appointment of Mr Mark Graham Bolton as a secretary on 22 November 2022
15 Sep 2023 TM02 Termination of appointment of Anthony Samaha as a secretary on 22 November 2022
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/11/2022
23 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,308,540.81
14 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1,208,540.81
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 1,204,374.01
12 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 1,193,145.89
11 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 1,190,479.22
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,049,162.58
02 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 18/11/2021
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,044,162.58