PROJECT PANTHER BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | |
| 27/03/2527 March 2025 | Termination of appointment of Daniel Anthony Murphy as a director on 2025-03-26 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Statement of capital on 2025-03-27 |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2023-03-26 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Appointment of Vishal Paresh Dave as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-02-01 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 15/01/2515 January 2025 | Second filing of Confirmation Statement dated 2024-12-29 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 29/11/2429 November 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | Resolutions |
| 02/05/242 May 2024 | Change of details for Block, Inc. as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Block, Inc. as a person with significant control on 2024-04-23 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Mr Daniel Anthony Murphy on 2024-01-18 |
| 25/10/2325 October 2023 | Amended full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Full accounts made up to 2021-12-31 |
| 18/04/2318 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/01/235 January 2023 | Change of details for Block, Inc. as a person with significant control on 2023-01-04 |
| 13/12/2213 December 2022 | Second filing of Confirmation Statement dated 2021-12-29 |
| 12/12/2212 December 2022 | Change of details for Square, Inc. as a person with significant control on 2021-12-10 |
| 12/12/2212 December 2022 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-12-06 |
| 12/12/2212 December 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6th Floor One London Wall London EC2Y 5EB on 2022-12-12 |
| 25/11/2225 November 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 25/11/2225 November 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2020-12-31 |
| 16/05/2216 May 2022 | Appointment of Mr Daniel Anthony Murphy as a director on 2022-04-29 |
| 14/05/2214 May 2022 | Termination of appointment of Lior Tibon as a director on 2022-04-29 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-21 |
| 07/02/207 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN FRANCISCO PEREZ / 01/05/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 16/11/1716 November 2017 | COMPANY RESTORED ON 16/11/2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 1-3 LEONARD STREET LONDON EC2A 4AQ UNITED KINGDOM |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JUAN FRANCISCO PEREZ |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROWN JNR |
| 16/11/1716 November 2017 | NOTIFICATION OF PSC STATEMENT ON 08/11/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 14/02/1714 February 2017 | STRUCK OFF AND DISSOLVED |
| 29/11/1629 November 2016 | FIRST GAZETTE |
| 22/03/1622 March 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 29/12/1429 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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