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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)
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
04 Jan 2019 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
16 Nov 2017 AA Full accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 30/11/2017.
16 Nov 2017 AA Full accounts made up to 31 December 2015
16 Nov 2017 PSC08 Notification of a person with significant control statement
16 Nov 2017 CS01 Confirmation statement made on 29 December 2016 with updates
16 Nov 2017 AD01 Registered office address changed from 1-3 Leonard Street London EC2A 4AQ United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 16 November 2017
16 Nov 2017 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 8 November 2017
16 Nov 2017 AP01 Appointment of Juan Francisco Perez as a director on 15 June 2017