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PANTHERA GROUP LIMITED

Company number 05332880

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CH01 Director's details changed for Mr Neal James on 10 November 2023
10 Nov 2023 PSC05 Change of details for Panthera Group Holdings Limited as a person with significant control on 10 November 2023
10 Nov 2023 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
10 Nov 2023 CH01 Director's details changed for Mr Robert Stephen James on 10 November 2023
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 MR04 Satisfaction of charge 053328800004 in full
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 MR05 All of the property or undertaking no longer forms part of charge 053328800004
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
22 Dec 2020 MA Memorandum and Articles of Association
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 17 September 2019
  • GBP 100
27 Oct 2019 SH03 Purchase of own shares.
23 Oct 2019 SH08 Change of share class name or designation
23 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 PSC07 Cessation of Robert Stephen James as a person with significant control on 17 September 2019
14 Oct 2019 PSC07 Cessation of Neal James as a person with significant control on 17 September 2019
14 Oct 2019 PSC02 Notification of Panthera Group Holdings Limited as a person with significant control on 17 September 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019