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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19 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Edward John Lynch as a director on 1 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr David Lewis Mcglennon as a director on 1 March 2024
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10 Jul 2024 |
AP01 |
Appointment of William An as a director on 1 March 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Damian Sanders as a director on 31 March 2024
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Aug 2023 |
CERTNM |
Company name changed panther topco LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Matthew Robinson Riley on 2 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of companybe increased 15/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
AP01 |
Appointment of Mr Paul Ashton Walker as a director on 3 November 2021
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06 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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06 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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04 May 2022 |
AD01 |
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Timothy Paul Righton as a director on 3 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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26 Apr 2021 |
PSC02 |
Notification of Robinson Capital Limited as a person with significant control on 31 March 2021
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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