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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)
05 Dec 2017 AA Full accounts made up to 31 May 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings remuneration limit increase 22/11/2017
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 36,383,979.49
28 Nov 2017 SH02 Consolidation of shares Statement of capital on 30 October 2017
  • GBP 36,383,979.49
28 Nov 2017 SH08 Change of share class name or designation
28 Nov 2017 MA Memorandum and Articles of Association
28 Nov 2017 MA Memorandum and Articles of Association
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable share class holders consent 30/10/2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary class holders consent 30/10/2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2017 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 6 November 2017
19 Apr 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 May 2017
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Dec 2016 AP01 Appointment of Mr John Downing Burgess as a director on 23 November 2016
06 Dec 2016 AA Full accounts made up to 30 June 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2016 AP01 Appointment of Mr John Brian Harold Christopher Singer as a director on 23 November 2016
30 Nov 2016 TM01 Termination of appointment of Thomas Hugh Bartlam as a director on 23 November 2016
21 Jun 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 10 May 2016
  • GBP 22,454,524.05
31 May 2016 SH03 Purchase of own shares.
27 Apr 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 24 March 2016
  • GBP 22,470,524.05
18 Apr 2016 SH03 Purchase of own shares.
05 Jan 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 12 November 2015
  • GBP 22,472,524.05
15 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
Statement of capital on 2015-12-15
  • GBP 22,472,524.05
07 Dec 2015 AA Full accounts made up to 30 June 2015