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PANTHEON LEISURE PLC

Company number 05497971

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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)
14 May 2021	AP01	Appointment of Ashley Michelle Humphrey as a director on 10 May 2021	View PDF Appointment of Ashley Michelle Humphrey as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CH01	Director's details changed for Mr Matthew Todd Farnum-Schneider on 9 October 2020	View PDF Director's details changed for Mr Matthew Todd Farnum-Schneider on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020	View PDF Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CH01	Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019	View PDF Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr David Hillel as a director on 30 October 2019	View PDF Appointment of Mr David Hillel as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019	View PDF Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Barbara Ann Moss as a director on 1 August 2019	View PDF Termination of appointment of Barbara Ann Moss as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019	View PDF Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 May 2018	CH03	Secretary's details changed for Mr Charles Emmanuel Mammon on 24 May 2018	View PDF Secretary's details changed for Mr Charles Emmanuel Mammon on 24 May 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CH01	Director's details changed for Richard Lawrence Owen on 1 March 2017	View PDF Director's details changed for Richard Lawrence Owen on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	PSC02	Notification of Westside Sports Limited as a person with significant control on 6 April 2016	View PDF Notification of Westside Sports Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	View PDF Withdrawal of a person with significant control statement on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Jun 2017	CH01	Director's details changed for Richard Lawrence Owen on 11 June 2017	View PDF Director's details changed for Richard Lawrence Owen on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	CH01	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017	View PDF Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business / re-appoint director and auditors 31/08/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business / re-appoint director and auditors 31/08/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 13 pages (13 pages)

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PANTHEON LEISURE PLC

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