PANTHEON INFRASTRUCTURE PLC

Company number 13611678

Date	Type	Description	View / Download
11 Feb 2025	AP01	Appointment of Mr Anthony Oliver Bickerstaff as a director on 11 February 2025	(2 pages)
21 Jan 2025	CH04	Secretary's details changed for Link Company Matters Limited on 20 January 2025	(1 page)
02 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110,250 ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	(4 pages)
25 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
16 Jul 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 16 July 2024	(1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 103,000 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	(3 pages)
03 May 2024	AA	Full accounts made up to 31 December 2023	(143 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 101,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
07 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 83,850 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,350	(3 pages)
09 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 58,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
02 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(4 pages)
14 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,850 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
04 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
23 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,850 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
15 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,350 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,350 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	(3 pages)
02 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11,850 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	(3 pages)
10 Jul 2023	CH04	Secretary's details changed for Link Company Matters Limited on 4 July 2023	(1 page)
12 Jun 2023	MR01	Registration of charge 136116780003, created on 6 June 2023	(23 pages)
01 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)

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