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PANTHEON INFRASTRUCTURE PLC

Company number 13611678

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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)
11 Oct 2021	AP01	Appointment of Ms Anne Elizabeth Baldock as a director on 4 October 2021	View PDF Appointment of Ms Anne Elizabeth Baldock as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Richard Jorgen Sem as a director on 4 October 2021	View PDF Termination of appointment of Richard Jorgen Sem as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Andrea Dawn Echberg as a director on 4 October 2021	View PDF Termination of appointment of Andrea Dawn Echberg as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Vagn Ove Brondholt Sorensen as a director on 4 October 2021	View PDF Appointment of Mr Vagn Ove Brondholt Sorensen as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Patrick Francis John O'donnell Bourke as a director on 4 October 2021	View PDF Appointment of Patrick Francis John O'donnell Bourke as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mrs Andrea Finegan as a director on 4 October 2021	View PDF Appointment of Mrs Andrea Finegan as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-09 GBP 50,001	View PDF Incorporation Statement of capital on 2021-09-09 GBP 50,001 - link opens in a new window - 113 pages (113 pages)

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