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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 31/05/2024
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06 Jun 2024 |
SH02 |
Sub-division of shares on 21 May 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
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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15 May 2024 |
PSC02 |
Notification of B.P.Marsh & Company Limited as a person with significant control on 9 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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30 Apr 2024 |
AP01 |
Appointment of Mr Howard Warner Green as a director on 18 April 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael Robert Lee as a director on 14 December 2023
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18 Oct 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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13 Sep 2023 |
MR01 |
Registration of charge 148390910002, created on 12 September 2023
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08 Sep 2023 |
CERTNM |
Company name changed pantheon specialty LIMITED\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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04 Sep 2023 |
AP03 |
Appointment of Mr David Jonathan Field as a secretary on 30 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Michael Robert Lee as a person with significant control on 28 June 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Robert William Dowman as a person with significant control on 28 June 2023
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
SH02 |
Sub-division of shares on 21 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 148390910001, created on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Robert William Dowman as a director on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of B.P. Marsh & Company Limited as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC01 |
Notification of Robert Dowman as a person with significant control on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 4 Matthew Parker Street 5th Floor London SW1H 9NP England to 6th Floor Muro 2 India Street London EC3N 2PX on 21 June 2023
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