Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Aug 2024 |
PSC04 |
Change of details for Mr Barry Jones as a person with significant control on 12 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of James Barefoot as a person with significant control on 12 August 2024
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25 Jul 2024 |
PSC01 |
Notification of James Barefoot as a person with significant control on 16 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of James Barefoot as a person with significant control on 16 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Barry Jones as a person with significant control on 16 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Barry Jones on 9 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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22 Aug 2023 |
AP01 |
Appointment of Mr Alexander Christopher Ross Macdonald as a director on 18 August 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
CERTNM |
Company name changed pantheon LIMITED\certificate issued on 02/03/23
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RES15 ‐
Change company name resolution on 2023-02-24
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02 Mar 2023 |
CONNOT |
Change of name notice
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28 Feb 2023 |
AP01 |
Appointment of James Barefoot as a director on 24 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr James Preston as a person with significant control on 2 February 2023
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21 Oct 2022 |
PSC01 |
Notification of James Preston as a person with significant control on 17 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Barry Jones as a person with significant control on 21 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Barry Jones as a person with significant control on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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17 Oct 2022 |
PSC07 |
Cessation of James Preston as a person with significant control on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of James Preston as a director on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr James Preston as a director on 17 October 2022
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17 Oct 2022 |
PSC01 |
Notification of James Preston as a person with significant control on 17 October 2022
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