PANTHER PARTNERS LIMITED

Company number 08462175

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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)
25 Sep 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 24 September 2014
14 Aug 2014 AP01 Appointment of Mr Chris Neale as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Daniel William Sasaki as a director on 6 August 2014
07 Aug 2014 TM01 Termination of appointment of Bertie Thomas Aykroyd as a director on 31 July 2014
28 Apr 2014 TM01 Termination of appointment of Mark Hulley as a director
11 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 122,745.1
11 Apr 2014 AD03 Register(s) moved to registered inspection location
11 Apr 2014 AD02 Register inspection address has been changed
24 Mar 2014 AP01 Appointment of Mr Simon Michael Cross Sherwood as a director
06 Feb 2014 AP01 Appointment of Mr Mark Hulley as a director
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of new classes of shares 18/04/2013
16 Jul 2013 CERTNM Company name changed panther restaurants LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
  • NM01 ‐ Change of name by resolution
15 Jul 2013 CERTNM Company name changed d&d topco LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
28 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 122,745.10
10 May 2013 AP01 Appointment of Mr David Michael Loewi as a director
10 May 2013 AP01 Appointment of Bertie Thomas Aykroyd as a director
10 May 2013 AP01 Appointment of Mr Daniel William Sasaki as a director
10 May 2013 MR01 Registration of charge 084621750002
24 Apr 2013 MR01 Registration of charge 084621750001
26 Mar 2013 NEWINC Incorporation