Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 27 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
MR01 |
Registration of charge 066445370002, created on 19 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 27/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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23 Apr 2020 |
MR01 |
Registration of charge 066445370001, created on 20 April 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Stephen James on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Neal James on 15 January 2020
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15 Nov 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name to panthera group holdings LIMITED 17/09/2019
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RES10 ‐
Resolution of allotment of securities
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