PANTHEON INTERNATIONAL PLC: Filings

  • Overview

    Company NamePANTHEON INTERNATIONAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02147984
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PANTHEON INTERNATIONAL PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Sep 15, 2026

    • Capital: GBP 25,414,824.647
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 17, 2026

    • Capital: GBP 25,305,743.555
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 16, 2026

    • Capital: GBP 25,401,337.681
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 14, 2026

    • Capital: GBP 25,489,992.148
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 11, 2026

    • Capital: GBP 25,571,470.848
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 08, 2026

    • Capital: GBP 25,644,050.273
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 07, 2026

    • Capital: GBP 25,661,423.574
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 10, 2026

    • Capital: GBP 25,596,564.425
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 09, 2026

    • Capital: GBP 25,614,332.892
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 03, 2026

    • Capital: GBP 25,692,648.254
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 04, 2026

    • Capital: GBP 25,668,234.995
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 02, 2026

    • Capital: GBP 25,710,264.028
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 28, 2026

    • Capital: GBP 25,734,576.251
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 25, 2026

    • Capital: GBP 25,770,183.468
    6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 01, 2026

    • Capital: GBP 25,723,697.997
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 26, 2026

    • Capital: GBP 25,759,463.334
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 27, 2026

    • Capital: GBP 25,753,514.739
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 24, 2026

    • Capital: GBP 25,778,628.349
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 21, 2026

    • Capital: GBP 25,785,690.819
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 20, 2026

    • Capital: GBP 25,791,453.891
    6 pagesSH06

    Director's details changed for Mr Timothy Bahram Neville Farazmand on Oct 23, 2026

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 22, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Aug 18, 2026

    • Capital: GBP 25,808,967.088
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0