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PANTONI CAPITAL LTD

Company number 13418454

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Knappe Close Henley-on-Thames RG9 1XP on 26 May 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Knappe Close Henley-on-Thames RG9 1XP on 26 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Stancilaus Mabika as a director on 1 March 2022	View PDF Termination of appointment of Stancilaus Mabika as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Ms Anna Burchardt-Clausen as a director on 1 July 2021	View PDF Appointment of Ms Anna Burchardt-Clausen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	TM01	Termination of appointment of Jacqueline Mahaja as a director on 25 June 2021	View PDF Termination of appointment of Jacqueline Mahaja as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC07	Cessation of Stancilaus Mabika as a person with significant control on 25 June 2021	View PDF Cessation of Stancilaus Mabika as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC01	Notification of Jens Riis Hansen as a person with significant control on 25 June 2021	View PDF Notification of Jens Riis Hansen as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC01	Notification of Henning Clausen as a person with significant control on 25 June 2021	View PDF Notification of Henning Clausen as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Ms Jacqueline Mahaja as a director on 28 May 2021	View PDF Appointment of Ms Jacqueline Mahaja as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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