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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07 Aug 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Yazan Halawani as a director on 18 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Marco Limena as a director on 18 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms Elli Morii as a director on 18 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 18 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Arnaud Doerane as a director on 18 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Corrado Di Giovanni as a director on 18 July 2024
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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25 Mar 2023 |
CERTNM |
Company name changed panenka topco LIMITED\certificate issued on 25/03/23
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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 Arnaud Doerane on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Luca Bassi on 9 March 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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30 Dec 2022 |
AP01 |
Appointment of Ms Francesca Fiore as a director on 4 November 2022
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Maria Elena Bianchi as a director on 14 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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