PANTHEON INTERNATIONAL PLC filing history - Find and update company information

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PANTHEON INTERNATIONAL PLC

Company number 02147984

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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)
29 Sep 2023	SH06	Cancellation of shares. Statement of capital on 24 August 2023 GBP 35,351,649.051	View PDF Cancellation of shares. Statement of capital on 24 August 2023 GBP 35,351,649.051 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	SH06	Cancellation of shares. Statement of capital on 23 August 2023 GBP 35,360,486.619	View PDF Cancellation of shares. Statement of capital on 23 August 2023 GBP 35,360,486.619 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	SH06	Cancellation of shares. Statement of capital on 15 August 2023 GBP 35,393,986.619	View PDF Cancellation of shares. Statement of capital on 15 August 2023 GBP 35,393,986.619 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	SH06	Cancellation of shares. Statement of capital on 11 August 2023 GBP 35,405,711.619	View PDF Cancellation of shares. Statement of capital on 11 August 2023 GBP 35,405,711.619 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	SH06	Cancellation of shares. Statement of capital on 8 August 2023 GBP 35,445,911.619	View PDF Cancellation of shares. Statement of capital on 8 August 2023 GBP 35,445,911.619 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	SH06	Cancellation of shares. Statement of capital on 7 August 2023 GBP 35,452,611.619	View PDF Cancellation of shares. Statement of capital on 7 August 2023 GBP 35,452,611.619 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	SH06	Cancellation of shares. Statement of capital on 9 August 2023 GBP 35,439,211.619	View PDF Cancellation of shares. Statement of capital on 9 August 2023 GBP 35,439,211.619 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AP01	Appointment of Mr Rahul Welde as a director on 25 July 2023	View PDF Appointment of Mr Rahul Welde as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Ms Zoe Clements as a director on 5 July 2023	View PDF Appointment of Ms Zoe Clements as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD04	Register(s) moved to registered office address Link Group Broadwalk House Southernhay West Exeter EX1 1TS	View PDF Register(s) moved to registered office address Link Group Broadwalk House Southernhay West Exeter EX1 1TS - link opens in a new window - 1 page (1 page)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 11 April 2023 GBP 35,502,861.619	View PDF Cancellation of shares. Statement of capital on 11 April 2023 GBP 35,502,861.619 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2022 GBP 35,586,611.619	View PDF Cancellation of shares. Statement of capital on 2 November 2022 GBP 35,586,611.619 - link opens in a new window - 6 pages (6 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2022 GBP 35,593,311.619	View PDF Cancellation of shares. Statement of capital on 31 October 2022 GBP 35,593,311.619 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 13 October 2022 GBP 35,608,386.619	View PDF Cancellation of shares. Statement of capital on 13 October 2022 GBP 35,608,386.619 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 26 October 2022 GBP 35,601,686.619	View PDF Cancellation of shares. Statement of capital on 26 October 2022 GBP 35,601,686.619 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH06	Cancellation of shares. Statement of capital on 11 October 2022 GBP 35,627,146.619	View PDF Cancellation of shares. Statement of capital on 11 October 2022 GBP 35,627,146.619 - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH06	Cancellation of shares. Statement of capital on 4 April 2023 GBP 35,536,361.619	View PDF Cancellation of shares. Statement of capital on 4 April 2023 GBP 35,536,361.619 - link opens in a new window - 6 pages (6 pages)
17 May 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 35,553,111.619	View PDF Cancellation of shares. Statement of capital on 3 April 2023 GBP 35,553,111.619 - link opens in a new window - 6 pages (6 pages)

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