Pantheon Leisure Plc

Company Name	Pantheon Leisure Plc
Directors	Steven Wallace Cracknell and Colm McVeigh
Company Status	Active
Company Number	05497971
Category	Public Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Wallace Cracknell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Colm McVeigh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	17 June 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Westend Corporate Llp
Status	Current
Appointed	17 June 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mrs Barbara Ann Moss
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heath End Court Hive Road Bushey Hertfordshire WD23 1LU

Director Name	Mr Geoffrey Michael Simmonds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	14 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(1 year after company formation)
Appointment Duration	8 years (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wallside Barbican London EC2Y 8BH

Secretary Name	Mr Charles Emmanuel Mammon
Status	Resigned
Appointed	01 January 2011(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 June 2022)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Matthew Todd Farnum-Schneider
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr David Hillel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Director Name	Ashley Michelle Humphrey
Date of Birth	May 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2021(15 years, 10 months after company formation)
Appointment Duration	6 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	westsideacquisitions.com

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75m at £0.005	Westside Sports LTD 85.87% Ordinary
-	OTHER 4.91% -
3.5m at £0.005	Share Nominees LTD 3.96% Ordinary
1.5m at £0.005	Rensburg Client Nominees Limited A/c Sipp 1.72% Ordinary
350k at £0.005	Mr Gary Weston 0.40% Ordinary
301.9k at £0.005	Mr David John Russell 0.35% Ordinary
300k at £0.005	Brewin 1762 Nominees Limited A/c Gro 0.34% Ordinary
300k at £0.005	Mrs Katharina Cousins 0.34% Ordinary
264.6k at £0.005	Td Direct Investing Nominees (Europe) Limited A/c Smktnoms 0.30% Ordinary
200k at £0.005	Fitel Nominees Limited A/c 0087679 0.23% Ordinary
200k at £0.005	Mr Rudolph Vargyas 0.23% Ordinary
150k at £0.005	Fitel Nominees Limited A/c 0085884 0.17% Ordinary
120k at £0.005	Fitel Nominees Limited A/c 0093005 0.14% Ordinary
120k at £0.005	Fitel Nominees Limited A/c 0094176 0.14% Ordinary
120k at £0.005	Fitel Nominees Limited A/c 0094831 0.14% Ordinary
120k at £0.005	Hargreaves Lansdows (Nominees Limited A/c Hlnom 0.14% Ordinary
120k at £0.005	Mrs Veronica Christina Wade & Mrs Linda Kay Willis 0.14% Ordinary
120k at £0.005	Redmayne (Nominees) Limited A/c Lh3260x 0.14% Ordinary
100k at £0.005	Mr Michael Redpath 0.11% Ordinary
100k at £0.005	Raven Nominees Limited A/c 40868 0.11% Ordinary
100k at £0.005	Raven Nominees Limited A/c 50724 0.11% Ordinary

Financials

Year	2014
Turnover	£15,000
Net Worth	£410,184
Cash	£35,230
Current Liabilities	£371,750

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

30 September 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (22 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (62 pages)
15 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
11 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 May 2023	Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 26 May 2023 (1 page)
5 December 2022	Appointment of Mr Colm Mcveigh as a director on 17 June 2022 (2 pages)
15 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (21 pages)
19 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (61 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
3 October 2022	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Suite 10013 15 Ingestre Place London W1F 0DU on 3 October 2022 (1 page)
22 August 2022	Confirmation statement made on 4 July 2022 with updates (15 pages)
10 July 2022	Termination of appointment of Charles Emmanuel Mammon as a secretary on 17 June 2022 (1 page)
10 July 2022	Appointment of Westend Corporate Llp as a secretary on 17 June 2022 (2 pages)
4 July 2022	Termination of appointment of Ashley Michelle Humphrey as a director on 12 November 2021 (1 page)
21 October 2021	Resolutions RES13 ‐ Other company business 30/09/2021 (1 page)
29 September 2021	Full accounts made up to 31 March 2021 (21 pages)
27 August 2021	Appointment of Mr Steven Wallace Cracknell as a director on 12 August 2021 (2 pages)
27 August 2021	Termination of appointment of Matthew Todd Farnum-Schneider as a director on 12 August 2021 (1 page)
8 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
14 May 2021	Appointment of Ashley Michelle Humphrey as a director on 10 May 2021 (2 pages)
14 May 2021	Termination of appointment of David Hillel as a director on 10 May 2021 (1 page)
4 March 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
12 October 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 9 October 2020 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (24 pages)
14 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020 (1 page)
26 May 2020	Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019 (2 pages)
1 November 2019	Appointment of Mr David Hillel as a director on 30 October 2019 (2 pages)
20 September 2019	Termination of appointment of Barbara Ann Moss as a director on 1 August 2019 (1 page)
20 September 2019	Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019 (1 page)
19 September 2019	Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019 (2 pages)
31 July 2019	Confirmation statement made on 4 July 2019 with updates (6 pages)
4 July 2019	Full accounts made up to 31 December 2018 (21 pages)
23 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
24 May 2018	Secretary's details changed for Mr Charles Emmanuel Mammon on 24 May 2018 (1 page)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
10 August 2017	Director's details changed for Richard Lawrence Owen on 1 March 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 July 2017 with updates (9 pages)
4 August 2017	Confirmation statement made on 4 July 2017 with updates (9 pages)
26 July 2017	Notification of Westside Sports Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Westside Sports Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (27 pages)
29 June 2017	Full accounts made up to 31 December 2016 (27 pages)
25 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Richard Lawrence Owen on 11 June 2017 (2 pages)
25 June 2017	Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017 (2 pages)
15 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business / re-appoint director and auditors 31/08/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2016	Confirmation statement made on 4 July 2016 with updates (13 pages)
25 July 2016	Confirmation statement made on 4 July 2016 with updates (13 pages)
5 July 2016	Full accounts made up to 31 December 2015 (25 pages)
5 July 2016	Full accounts made up to 31 December 2015 (25 pages)
4 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2015 (2 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 436,685.795 (22 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 436,685.795 (22 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 436,685.795 (22 pages)
24 June 2015	Full accounts made up to 31 December 2014 (20 pages)
24 June 2015	Full accounts made up to 31 December 2014 (20 pages)
15 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015 (1 page)
6 October 2014	Termination of appointment of William Jeremy Weston as a director on 8 August 2014 (1 page)
6 October 2014	Termination of appointment of William Jeremy Weston as a director on 8 August 2014 (1 page)
6 October 2014	Termination of appointment of William Jeremy Weston as a director on 8 August 2014 (1 page)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 436,685.795 (22 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 436,685.795 (22 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 436,685.795 (22 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (24 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (24 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (24 pages)
13 June 2013	Full accounts made up to 31 December 2012 (21 pages)
13 June 2013	Full accounts made up to 31 December 2012 (21 pages)
28 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (16 pages)
28 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (16 pages)
28 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (16 pages)
19 June 2012	Full accounts made up to 31 December 2011 (17 pages)
19 June 2012	Full accounts made up to 31 December 2011 (17 pages)
23 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (31 pages)
23 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (31 pages)
23 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (31 pages)
16 August 2011	Appointment of Mr Charles Emmanuel Mammon as a secretary (2 pages)
16 August 2011	Appointment of Mr Charles Emmanuel Mammon as a secretary (2 pages)
26 July 2011	Termination of appointment of Irvin Fishman as a director (1 page)
26 July 2011	Termination of appointment of Irvin Fishman as a secretary (1 page)
26 July 2011	Termination of appointment of Irvin Fishman as a director (1 page)
26 July 2011	Termination of appointment of Irvin Fishman as a secretary (1 page)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
10 November 2010	Cancellation of shares. Statement of capital on 10 November 2010 GBP 436,685.80 (4 pages)
10 November 2010	Cancellation of shares. Statement of capital on 10 November 2010 GBP 436,685.80 (4 pages)
1 November 2010	Purchase of own shares. (3 pages)
1 November 2010	Purchase of own shares. (3 pages)
1 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (41 pages)
1 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (41 pages)
1 October 2010	Annual return made up to 4 July 2010 with a full list of shareholders (41 pages)
23 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of admission of company's ord shares 15/09/2010 (1 page)
23 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancellation of admission of company's ord shares 15/09/2010 (1 page)
10 August 2010	Memorandum and Articles of Association (53 pages)
10 August 2010	Memorandum and Articles of Association (53 pages)
8 July 2010	Resolutions RES13 ‐ General agm business 28/06/2010 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 July 2010	Resolutions RES13 ‐ General agm business 28/06/2010 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
1 September 2009	Certificate of reduction of issued capital (1 page)
1 September 2009	Reduction of iss capital and minute (oc) \gbp ic 1205000/1500000 (3 pages)
1 September 2009	Certificate of reduction of issued capital (1 page)
1 September 2009	Reduction of iss capital and minute (oc) \gbp ic 1205000/1500000 (3 pages)
27 August 2009	Return made up to 04/07/09; full list of members (29 pages)
27 August 2009	Return made up to 04/07/09; full list of members (29 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
24 August 2009	Ad 29/06/09-29/06/09\gbp si [email protected]=2500\gbp ic 1202500/1205000\ (2 pages)
24 August 2009	Ad 29/06/09-29/06/09\gbp si [email protected]=2500\gbp ic 1202500/1205000\ (2 pages)
13 August 2009	Resolutions RES13 ‐ Cancel deferred shares 31/07/2009 (1 page)
13 August 2009	Resolutions RES13 ‐ Cancel deferred shares 31/07/2009 (1 page)
13 August 2009	Gbp nc 3000000/4000000\31/07/09 (1 page)
13 August 2009	Resolutions RES13 ‐ Cancel deferred shares 31/07/2009 (1 page)
13 August 2009	Memorandum and Articles of Association (48 pages)
13 August 2009	Gbp nc 3000000/4000000\31/07/09 (1 page)
13 August 2009	Memorandum and Articles of Association (48 pages)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Adopt aa, app aud, re-elect dir 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2009	Resolutions RES13 ‐ Cancel deferred shares 31/07/2009 (1 page)
13 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Adopt aa, app aud, re-elect dir 31/07/2009 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 August 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
12 August 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
23 October 2008	Court order - cancellation of share premium (2 pages)
23 October 2008	Certificate - cancellation of share premium account. (1 page)
23 October 2008	Court order - cancellation of share premium (2 pages)
23 October 2008	Certificate - cancellation of share premium account. (1 page)
21 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivide Â£0.005 each, cancellation of share premium account 19/08/2008 (2 pages)
21 August 2008	S-div (1 page)
21 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivide Â£0.005 each, cancellation of share premium account 19/08/2008 (2 pages)
21 August 2008	S-div (1 page)
21 August 2008	Memorandum and Articles of Association (48 pages)
21 August 2008	Memorandum and Articles of Association (48 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
28 July 2008	Return made up to 04/07/08; bulk list available separately (7 pages)
28 July 2008	Return made up to 04/07/08; bulk list available separately (7 pages)
24 July 2008	Resolutions RES13 ‐ Company business 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2008	Resolutions RES13 ‐ Company business 21/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2008	Director's change of particulars / geoffrey simmonds / 05/07/2007 (1 page)
23 July 2008	Director's change of particulars / geoffrey simmonds / 05/07/2007 (1 page)
19 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2007	Return made up to 04/07/07; bulk list available separately (7 pages)
24 July 2007	Return made up to 04/07/07; bulk list available separately (7 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
4 May 2007	Ad 10/10/05-10/10/05 Â£ si [email protected]=150000 (1 page)
4 May 2007	Ad 10/10/05-10/10/05 Â£ si [email protected]=150000 (1 page)
4 May 2007	Ad 11/11/05-11/11/05 Â£ si [email protected]=50000 (1 page)
4 May 2007	Ad 11/11/05-11/11/05 Â£ si [email protected]=50000 (1 page)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2006	Return made up to 04/07/06; bulk list available separately (7 pages)
4 October 2006	Return made up to 04/07/06; bulk list available separately (7 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Director's particulars changed (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
14 November 2005	Ad 27/09/05--------- Â£ si [email protected]=236500 Â£ ic 763501/1000001 (2 pages)
14 November 2005	Ad 27/09/05--------- Â£ si [email protected]=236500 Â£ ic 763501/1000001 (2 pages)
9 November 2005	Ad 12/09/05--------- Â£ si [email protected]=700000 Â£ ic 63501/763501 (2 pages)
9 November 2005	Statement of affairs (4 pages)
9 November 2005	Ad 12/09/05--------- Â£ si [email protected]=700000 Â£ ic 63501/763501 (2 pages)
9 November 2005	Statement of affairs (4 pages)
8 November 2005	Ad 27/09/05--------- Â£ si [email protected]=13500 Â£ ic 50001/63501 (2 pages)
8 November 2005	Ad 27/09/05--------- Â£ si [email protected]=13500 Â£ ic 50001/63501 (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2005	Memorandum and Articles of Association (48 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2005	Memorandum and Articles of Association (48 pages)
26 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
26 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (3 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New secretary appointed (3 pages)
23 September 2005	New director appointed (3 pages)
19 September 2005	Ad 09/09/05--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
19 September 2005	Ad 09/09/05--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
12 September 2005	Application to commence business (2 pages)
12 September 2005	Application to commence business (2 pages)
12 September 2005	Certificate of authorisation to commence business and borrow (1 page)
12 September 2005	Certificate of authorisation to commence business and borrow (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 179 great portland street london W1W 5LS (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: 179 great portland street london W1W 5LS (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
4 July 2005	Incorporation (59 pages)
4 July 2005	Incorporation (59 pages)

Pantheon Leisure Plc

Business Activity

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Location

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Financials

Accounts

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Filing History

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