AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 14th, January 2024
| accounts
|
Free Download
(70 pages)
|
CS01 |
Confirmation statement with no updates 1st November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed panther topco LIMITEDcertificate issued on 14/08/23
filed on: 14th, August 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(66 pages)
|
CH01 |
On 2nd November 2022 director's details were changed
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th September 2022: 50000.00 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(59 pages)
|
AP01 |
New director was appointed on 3rd November 2021
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to One St Peter's Square Manchester M2 3DE at an unknown date
filed on: 6th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th May 2022. New Address: Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG. Previous address: Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd November 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd November 2021 - the day director's appointment was terminated
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th December 2021: 48502.50 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 15th November 2021: 47752.50 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 31st March 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2021
| incorporation
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 47002.50 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 31st March 2021
filed on: 26th, April 2021
| capital
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 26th April 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th April 2021. New Address: Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY. Previous address: 47 Queen Anne Street London W1G 9JG England
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2021 to 31st March 2022
filed on: 13th, April 2021
| accounts
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th December 2020
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th December 2020. New Address: 47 Queen Anne Street London W1G 9JG. Previous address: 10 Snow Hill London EC1A 2AL England
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th December 2020
filed on: 18th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 2nd, November 2020
| incorporation
|
Free Download
(15 pages)
|