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PANTHER RESTAURANTS LTD

Company number 12400182

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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)
19 Aug 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 July 2024
24 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
12 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
21 Feb 2023 AP01 Appointment of Mr Matthew Marshall as a director on 15 February 2023
27 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
27 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
04 Aug 2022 TM01 Termination of appointment of Matthew Marshall as a director on 3 August 2022
23 Mar 2022 AA Unaudited abridged accounts made up to 31 January 2021
16 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
12 Mar 2021 AD01 Registered office address changed from The Waterhouse Convent Drive Waterbeach Cambridge Cambridgeshire CB25 9QT United Kingdom to The Warehouse Convent Drive Waterbeach Cambridge CB25 9QT on 12 March 2021
22 May 2020 MA Memorandum and Articles of Association
14 May 2020 CH03 Secretary's details changed for Alan Raynham on 13 January 2020
14 May 2020 AD01 Registered office address changed from The Warehouse Covent Drive Waterbeach Cambridge CB25 9QT United Kingdom to The Waterhouse Convent Drive Waterbeach Cambridge Cambridgeshire CB25 9QT on 14 May 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 200,102
24 Mar 2020 PSC01 Notification of Matthew Marshall as a person with significant control on 3 March 2020
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/05/2020 under section 1088 of the Companies Act 2006