PANTHEON INFRASTRUCTURE PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Ms Sapna Hasmukhrai Shah as a director on 2025-06-19 |
| 23/06/2523 June 2025 New | Termination of appointment of Vagn Ove Brondholt Sorensen as a director on 2025-06-19 |
| 17/06/2517 June 2025 New | Full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Appointment of Mr Anthony Oliver Bickerstaff as a director on 2025-02-11 |
| 21/01/2521 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 02/12/242 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-16 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/03/247 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2431 January 2024 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/239 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/10/232 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/09/2327 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 14/09/2314 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/09/234 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/08/2323 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/08/2315 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/08/234 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 02/08/232 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/07/2310 July 2023 | Secretary's details changed for Link Company Matters Limited on 2023-07-04 |
| 12/06/2312 June 2023 | Registration of charge 136116780003, created on 2023-06-06 |
| 01/06/231 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 08/04/238 April 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Registration of charge 136116780001, created on 2022-12-19 |
| 20/12/2220 December 2022 | Registration of charge 136116780002, created on 2022-12-19 |
| 30/11/2230 November 2022 | Director's details changed for Ms Anne Elizabeth Baldock on 2022-11-30 |
| 30/11/2230 November 2022 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-30 |
| 08/11/228 November 2022 | Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-08 |
| 27/09/2227 September 2022 | Initial accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Change of share class name or designation |
| 22/09/2222 September 2022 | Director's details changed for Mrs Andrea Finegan on 2022-09-22 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 22/09/2222 September 2022 | Director's details changed for Mr Vagn Ove Brondholt Sorensen on 2022-09-22 |
| 22/09/2222 September 2022 | Director's details changed for Mr Patrick Francis John O'donnell Bourke on 2022-09-22 |
| 17/12/2117 December 2021 | Notification of a person with significant control statement |
| 15/12/2115 December 2021 | Cessation of Pantheon Holdings Limited as a person with significant control on 2021-11-16 |
| 07/12/217 December 2021 | Statement of capital on 2021-11-10 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 11/10/2111 October 2021 | Appointment of Ms Anne Elizabeth Baldock as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Vagn Ove Brondholt Sorensen as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Patrick Francis John O'donnell Bourke as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Andrea Dawn Echberg as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Richard Jorgen Sem as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mrs Andrea Finegan as a director on 2021-10-04 |
| 01/10/211 October 2021 | Certificate of change of name |
| 01/10/211 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Notice of intention to carry on business as an investment company |
| 29/09/2129 September 2021 | Trading certificate for a public company |
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