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PROJECT PANTHER BIDCO LIMITED

Company number 09368999

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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 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 AP01 Appointment of Mr Daniel Anthony Murphy as a director on 29 April 2022
14 May 2022 TM01 Termination of appointment of Lior Tibon as a director on 29 April 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
21 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 6
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 5
06 May 2021 PSC02 Notification of Square, Inc. as a person with significant control on 30 April 2021
06 May 2021 PSC09 Withdrawal of a person with significant control statement on 6 May 2021
04 May 2021 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 30 April 2021
04 May 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2021
04 May 2021 TM01 Termination of appointment of Juan Francisco Perez as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Lior Tibon as a director on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Bartholomew Lane London EC2N 2AX on 30 April 2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
07 Feb 2020 AA Group of companies' accounts made up to 31 December 2018
10 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CH01 Director's details changed for Juan Francisco Perez on 1 May 2019
31 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued