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 2 November 2024 with no updates
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28 May 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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13 Jul 2023 |
PSC05 |
Change of details for Panther Midco 1 Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
CERTNM |
Company name changed panther midco 2 LIMITED\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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17 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Panther Midco 1 Limited as a person with significant control on 4 May 2022
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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 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 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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11 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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12 May 2021 |
PSC05 |
Change of details for Panther Midco 1 Limited as a person with significant control on 13 April 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
TM01 |
Termination of appointment of Edward John Lynch as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of David Alan Whileman as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Timothy Paul Righton as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Terence John O'brien as a director on 31 March 2021
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13 Apr 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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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
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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