PANTHEON VENTURES LIMITED

Company number 02052746

Date	Type	Description	View / Download
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Mar 2016	CH01	Director's details changed for Mr David Michael Billings on 9 March 2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,399,200	(4 pages)
02 Oct 2015	CH01	Director's details changed for Mr Dean Aaron Maines on 30 September 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Mr David Michael Billings on 30 September 2015	(2 pages)
02 Oct 2015	AD04	Register(s) moved to registered office address 35 Park Lane 5th Floor London W1K 1RB	(1 page)
02 Oct 2015	CH03	Secretary's details changed for Mr David Michael Billings on 30 September 2015	(1 page)
28 Sep 2015	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JR to 35 Park Lane 5th Floor London W1K 1RB on 28 September 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Nov 2014	CH01	Director's details changed for Mr Dean Aaron Maines on 29 October 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 5,399,200	(6 pages)
08 Aug 2014	AP01	Appointment of Mr David Michael Billings as a director on 1 August 2014	(2 pages)
07 Aug 2014	AP03	Appointment of Mr David Michael Billings as a secretary on 1 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of John Kingston Iii as a secretary on 1 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Nathaniel Dalton as a director on 1 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of John Kingston Iii as a director on 1 August 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 5,399,200	(4 pages)
27 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(7 pages)
16 Oct 2013	AD02	Register inspection address has been changed	(1 page)
15 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Nathaniel Dalton	(5 pages)