PANTHERA HOLDINGS LIMITED filing history - Find and update company information

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PANTHERA HOLDINGS LIMITED

Company number 12056697

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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)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Sean Sullivan as a director on 26 June 2023	View PDF Appointment of Mr Sean Sullivan as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Thomas Pacheco as a director on 1 June 2023	View PDF Termination of appointment of Thomas Pacheco as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	TM01	Termination of appointment of Brendan Gibbons as a director on 23 July 2021	View PDF Termination of appointment of Brendan Gibbons as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 USD 3	View PDF Statement of capital following an allotment of shares on 20 December 2021 USD 3 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 USD 3	View PDF Statement of capital following an allotment of shares on 20 December 2021 USD 3 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AP01	Appointment of Mr Roland Giroux as a director on 20 December 2021	View PDF Appointment of Mr Roland Giroux as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Sep 2021	PSC02	Notification of Acushnet Holdings Corp. as a person with significant control on 18 June 2019	View PDF Notification of Acushnet Holdings Corp. as a person with significant control on 18 June 2019 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 16 September 2021	View PDF Withdrawal of a person with significant control statement on 16 September 2021 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
26 May 2021	AP01	Appointment of Mr John Edward Hardy as a director on 11 May 2021	View PDF Appointment of Mr John Edward Hardy as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 USD 2	View PDF Statement of capital following an allotment of shares on 18 December 2020 USD 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH19	Statement of capital on 21 December 2020 USD 2	View PDF Statement of capital on 21 December 2020 USD 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	View PDF Solvency Statement dated 17/12/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled and credited to a reserve 17/12/2020	View PDF Resolutions RES13 ‐ Share premium account of the company be cancelled and credited to a reserve 17/12/2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Caxton Road St Ives Industrial Estate St Ives PE27 3LU on 26 July 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Caxton Road St Ives Industrial Estate St Ives PE27 3LU on 26 July 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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