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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05 Aug 2024 |
AP01 |
Appointment of Mr Yazan Halawani as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Arnaud Doerane as a director on 18 July 2024
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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21 Jun 2023 |
PSC05 |
Change of details for Panenka Holdco Limited as a person with significant control on 27 March 2023
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27 Mar 2023 |
CERTNM |
Company name changed panenka midco LIMITED\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Luca Bassi on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Arnaud Doerane on 9 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Andrea Marini as a director on 7 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Media House 3 Palmerston Road London SW19 1PG on 13 February 2023
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10 Feb 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 7 February 2023
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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20 Sep 2022 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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13 Sep 2022 |
SH02 |
Consolidation and sub-division of shares on 7 September 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES13 ‐
Consolidation / sub division 07/09/2022
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RES 17 ‐
Resolution to redenominate shares
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08 Sep 2022 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 8 September 2022
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