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PANTON MCLEOD LIMITED

Company number SC151720

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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)
08 May 2024	MR01	Registration of charge SC1517200005, created on 3 May 2024	View PDF Registration of charge SC1517200005, created on 3 May 2024 - link opens in a new window - 21 pages (21 pages)
07 May 2024	MR01	Registration of charge SC1517200004, created on 3 May 2024	View PDF Registration of charge SC1517200004, created on 3 May 2024 - link opens in a new window - 20 pages (20 pages)
25 Apr 2024	AP01	Appointment of Mr Scott Ross Fraser as a director on 14 February 2024	View PDF Appointment of Mr Scott Ross Fraser as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Neil Peter Bonini as a director on 14 February 2024	View PDF Appointment of Neil Peter Bonini as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr James William Panton as a director on 14 February 2024	View PDF Appointment of Mr James William Panton as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 14/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC02	Notification of Stonbury (Holdings) Limited as a person with significant control on 14 February 2024	View PDF Notification of Stonbury (Holdings) Limited as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Trevor Hoyle as a director on 14 February 2024	View PDF Appointment of Trevor Hoyle as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Scott Ross Fraser as a director on 14 February 2024	View PDF Termination of appointment of Scott Ross Fraser as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM02	Termination of appointment of Neil Peter Bonini as a secretary on 14 February 2024	View PDF Termination of appointment of Neil Peter Bonini as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Neil Peter Bonini as a director on 14 February 2024	View PDF Termination of appointment of Neil Peter Bonini as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of James William Panton as a director on 14 February 2024	View PDF Termination of appointment of James William Panton as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Richard James Ward as a director on 14 February 2024	View PDF Appointment of Mr Richard James Ward as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of James William Panton as a person with significant control on 14 February 2024	View PDF Cessation of James William Panton as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 14 August 2023 GBP 75	View PDF Cancellation of shares. Statement of capital on 14 August 2023 GBP 75 - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH06	Cancellation of shares. Statement of capital on 14 August 2023 GBP 75	View PDF Cancellation of shares. Statement of capital on 14 August 2023 GBP 75 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreements approved 14/08/2023	View PDF Resolutions RES13 ‐ Buy back agreements approved 14/08/2023 - link opens in a new window - 3 pages (3 pages)

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PANTON MCLEOD LIMITED

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