PANTHEON RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Statement of capital following an allotment of shares on 2025-07-11 |
| 27/03/2527 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 10/03/2510 March 2025 | Appointment of Mr George Washington Easley as a director on 2025-02-28 |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 05/11/245 November 2024 | Termination of appointment of Justin George Hondris as a director on 2024-09-27 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-09-20 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 29/02/2429 February 2024 | Appointment of Linda Havard as a director on 2024-01-01 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 06/01/246 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 12/07/2312 July 2023 | Appointment of Allegra Hosford Scheirer as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Phillip Anthony Gobe as a director on 2023-06-08 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Appointment of David Alan Hobbs as a director on 2023-03-22 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-18 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 13/03/2013 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JEREMY LEONARD BREST |
| 20/08/1920 August 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 6052297.68 |
| 30/07/1930 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 6047900.84 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED ROBERT JOHN ROSENTHAL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 5570015.21 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 14/01/2018 |
| 18/01/1918 January 2019 | 25/10/18 STATEMENT OF CAPITAL GBP 2374865.55 |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BISHOP CHEATHAM / 15/05/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 02/01/182 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 2373365.55 |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR PHILLIP ANTHONY GOBE |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 13/04/1613 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 2149574.58 |
| 11/03/1611 March 2016 | 08/03/16 NO MEMBER LIST |
| 04/01/164 January 2016 | ADOPTION OF ACCTS FOR 30/6/2015 15/12/2015 |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 17/03/1517 March 2015 | 08/03/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | COMPANY BUSINESS 29/12/2014 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1422 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 1963563.96 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 25/04/1425 April 2014 | SECRETARY APPOINTED BEN HARBER |
| 10/03/1410 March 2014 | 08/03/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/03/1311 March 2013 | 08/03/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | ARTICLES OF ASSOCIATION |
| 19/12/1219 December 2012 | ALTER ARTICLES 14/12/2012 |
| 27/11/1227 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 08/03/128 March 2012 | 08/03/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | ALTER ARTICLES 09/12/2011 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 16/03/1116 March 2011 | 08/03/11 BULK LIST |
| 14/12/1014 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | ARTICLES OF ASSOCIATION |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | 08/03/10 BULK LIST |
| 06/02/106 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 1920999.68 |
| 18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0913 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANVILLE WALLER / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WALMSLEY / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GEORGE HONDRIS / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRAHAM / 14/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BISHOP CHEATHAM / 09/10/2009 |
| 10/10/0910 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/03/09; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/12/0827 December 2008 | BUSINESS MATTERS 15/12/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHEATHAM / 01/10/2008 |
| 22/09/0822 September 2008 | ADOPT ARTICLES 16/09/2008 |
| 01/07/081 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; BULK LIST AVAILABLE SEPARATELY |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/04/075 April 2007 | RETURN MADE UP TO 08/03/07; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0720 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0712 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | CONSO 15/12/05 |
| 09/03/069 March 2006 | CONSOLIDATED SHARES 15/12/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/12/0515 December 2005 | APPLICATION COMMENCE BUSINESS |
| 12/12/0512 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 12/12/0512 December 2005 | ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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