Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
28 May 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
13 Jul 2023 |
PSC05 |
Change of details for Panther Midco 2 Limited as a person with significant control on 29 June 2023
|
|
|
29 Jun 2023 |
CERTNM |
Company name changed panther pikco LIMITED\certificate issued on 29/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-26
|
|
|
17 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
11 May 2022 |
PSC05 |
Change of details for Panther Midco 2 Limited as a person with significant control on 4 May 2022
|
|
|
06 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
|
|
|
06 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
|
|
|
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
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Timothy Paul Righton as a director on 3 November 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
12 May 2021 |
PSC05 |
Change of details for Panther Midco 2 Limited as a person with significant control on 13 April 2021
|
|
|
26 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of David Alan Whileman as a director on 31 March 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Edward John Lynch as a director on 31 March 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Timothy Paul Righton as a director on 31 March 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr Terence John O'brien as a director on 31 March 2021
|
|
|
13 Apr 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 13 April 2021
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 13 April 2021
|
|
|
01 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|