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Accounts. Accounts type audit exemption subsiduary. |
2023-11-04 |
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Accounts. Legacy. |
2023-10-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-04 |
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Confirmation statement. Statement with updates. |
2023-06-21 |
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Persons with significant control. Psc name: Panenka Topco Limited. Change date: 2023-03-27. |
2023-06-21 |
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Change of name. Description: Company name changed panenka holdco LIMITED\certificate issued on 27/03/23. |
2023-03-27 |
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Officers. Officer name: Mr Arnaud Doerane. Change date: 2023-03-09. |
2023-03-09 |
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Officers. Change date: 2023-03-09. Officer name: Mr Luca Bassi. |
2023-03-09 |
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Officers. Appointment date: 2023-02-07. Officer name: Mr Andrea Marini. |
2023-02-22 |
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Address. Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD England. Change date: 2023-02-13. New address: Media House 3 Palmerston Road London SW19 1PG. |
2023-02-13 |
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Officers. Officer name: Vistra Cosec Limited. Appointment date: 2023-02-07. |
2023-02-10 |
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Capital. Capital allotment shares. |
2022-10-03 |
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Capital. Capital statement directors reduction of capital following redomination. |
2022-09-20 |
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Capital. Date: 2022-09-07. |
2022-09-13 |
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Resolution. Description: Resolutions. |
2022-09-08 |
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Capital. Capital reduction of capital redomination. |
2022-09-08 |
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Capital. Capital redomination of shares. |
2022-09-08 |
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Persons with significant control. Psc name: Panenka Topco Limited. Notification date: 2022-06-08. |
2022-09-01 |
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Persons with significant control. Withdrawal date: 2022-09-01. |
2022-09-01 |
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Accounts. Change account reference date company current shortened. |
2022-06-29 |
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Capital. Capital name of class of shares. |
2022-06-22 |
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Incorporation. Capital: GBP 1 |
2022-06-08 |
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