PANTHER PARTNERS LIMITED filing history - Find and update company information

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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)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 128,542.30	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 128,542.30 - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
25 Sep 2014	AP01	Appointment of Mr Toby Charles Harris as a director on 24 September 2014	View PDF Appointment of Mr Toby Charles Harris as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Chris Neale as a director on 31 July 2014	View PDF Appointment of Mr Chris Neale as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Daniel William Sasaki as a director on 6 August 2014	View PDF Termination of appointment of Daniel William Sasaki as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Bertie Thomas Aykroyd as a director on 31 July 2014	View PDF Termination of appointment of Bertie Thomas Aykroyd as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Mark Hulley as a director	View PDF Termination of appointment of Mark Hulley as a director - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 122,745.1 - link opens in a new window - 10 pages (10 pages)
11 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP01	Appointment of Mr Simon Michael Cross Sherwood as a director	View PDF Appointment of Mr Simon Michael Cross Sherwood as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AP01	Appointment of Mr Mark Hulley as a director	View PDF Appointment of Mr Mark Hulley as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 58 pages (58 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 122,745.10	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 122,745.10 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AP01	Appointment of Mr David Michael Loewi as a director	View PDF Appointment of Mr David Michael Loewi as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Bertie Thomas Aykroyd as a director	View PDF Appointment of Bertie Thomas Aykroyd as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Mr Daniel William Sasaki as a director	View PDF Appointment of Mr Daniel William Sasaki as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	MR01	Registration of charge 084621750002	View PDF Registration of charge 084621750002 - link opens in a new window - 96 pages (96 pages)
24 Apr 2013	MR01	Registration of charge 084621750001	View PDF Registration of charge 084621750001 - link opens in a new window - 82 pages (82 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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