PANTHEON INTERNATIONAL PLC filing history - Find and update company information

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PANTHEON INTERNATIONAL PLC

Company number 02147984

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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)
09 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AD01	Registered office address changed from Link Group Broadwalk House Southernhay West Exeter EX1 1TS United Kingdom to Waystone Group Broadwalk House Southernhay West Exeter EX1 1TS on 4 March 2024	View PDF Registered office address changed from Link Group Broadwalk House Southernhay West Exeter EX1 1TS United Kingdom to Waystone Group Broadwalk House Southernhay West Exeter EX1 1TS on 4 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 31,947,805.171	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 31,947,805.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 31,915,511.171	View PDF Cancellation of shares. Statement of capital on 18 December 2023 GBP 31,915,511.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 15 December 2023 GBP 31,934,405.171	View PDF Cancellation of shares. Statement of capital on 15 December 2023 GBP 31,934,405.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 December 2023 GBP 31,954,505.171	View PDF Cancellation of shares. Statement of capital on 12 December 2023 GBP 31,954,505.171 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 31,977,806.967	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 31,977,806.967 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 31,988,549.546	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 31,988,549.546 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 31,997,548.45	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 31,997,548.45 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 32,019,882.364	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 32,019,882.364 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 31,968,038.568	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 31,968,038.568 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 32,028,790.952	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 32,028,790.952 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auhtorised to make market purchases at a maximum of 79431029 shares at a minimum price of the nominal share value/ general meeting may be called not less than 14 clear days notice 19/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auhtorised to make market purchases at a maximum of 79431029 shares at a minimum price of the nominal share value/ general meeting may be called not less than 14 clear days notice 19/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 190 pages (190 pages)
24 Oct 2023	MR01	Registration of charge 021479840012, created on 18 October 2023	View PDF Registration of charge 021479840012, created on 18 October 2023 - link opens in a new window - 25 pages (25 pages)

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