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PANTHEON VENTURES LIMITED

Company number 02052746

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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)
16 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
16 Oct 2013 AD02 Register inspection address has been changed
15 Oct 2013 AD03 Register(s) moved to registered inspection location
15 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Nathaniel Dalton
15 Aug 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 CH01 Director's details changed for Mr Dean Aaron Maines on 24 July 2012
23 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Nathaniel Dalton on 1 August 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AP03 Appointment of Mr John Kingston Iii as a secretary
13 Feb 2012 TM02 Termination of appointment of Clement Geraghty as a secretary
26 Oct 2011 TM01 Termination of appointment of Benjamin Scott as a director
26 Oct 2011 TM01 Termination of appointment of Sean Healey as a director
26 Oct 2011 TM01 Termination of appointment of Rhoderick Swire as a director
26 Oct 2011 TM01 Termination of appointment of Carol Kennedy as a director
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr John Kingston Iii as a director
09 May 2011 AP01 Appointment of Mr Dean Aaron Maines as a director
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 CC04 Statement of company's objects
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 4,057,685
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Matters auth by dirs sect 175(5)a 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 AP01 Appointment of Mr Sean Michael Healey as a director