PANTHEON INTERNATIONAL PLC

Company number 02147984

Date	Type	Description	View / Download
08 Dec 2020	CH01	Director's details changed for Sir Laurence Henry Philip Magnus on 28 November 2020	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting/maximum remuneration payable to directors 22/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Ian Christopher Simon Barby as a director on 22 September 2020	(1 page)
10 Sep 2020	AA	Full accounts made up to 31 May 2020	(128 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 14 days clear notice 30/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
11 Dec 2019	MR04	Satisfaction of charge 021479840002 in full	(1 page)
06 Dec 2019	CH01	Director's details changed for Ms Susannah Elizabeth Mckean Nicklin on 28 November 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr David Logan Melvin on 28 November 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Sir Laurence Henry Philip Magnus on 28 November 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Ian Christopher Simon Barby on 28 November 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 28 November 2019	(2 pages)
06 Nov 2019	AA	Full accounts made up to 31 May 2019	(134 pages)
06 Nov 2019	AP01	Appointment of Dame Susan Jane Owen as a director on 31 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Rhoderick Martin Swire as a director on 30 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Ms Mary Ann Sieghart as a director on 30 October 2019	(2 pages)
03 Apr 2019	MR01	Registration of charge 021479840002, created on 22 March 2019	(42 pages)
07 Mar 2019	SH07	Cancellation of shares by a PLC. Statement of capital on 14 January 2019 GBP 36,239,929.49	(4 pages)
22 Feb 2019	SH03	Purchase of own shares.	(3 pages)
13 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
04 Dec 2018	AA	Full accounts made up to 31 May 2018	(127 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 31/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
10 Jan 2018	SH03	Purchase of own shares.	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)