| Date | Description |
|---|
| 2024-04-16 |
delete index_pages_linkeddomain citywire.com |
| 2024-04-16 |
delete index_pages_linkeddomain vimeo.com |
| 2024-04-16 |
delete source_ip 13.43.197.193 |
| 2024-04-16 |
delete source_ip 18.170.101.142 |
| 2024-04-16 |
delete source_ip 3.8.245.140 |
| 2024-04-16 |
insert index_pages_linkeddomain cityam.com |
| 2024-04-16 |
insert index_pages_linkeddomain portfolio-adviser.com |
| 2024-04-16 |
insert index_pages_linkeddomain sharesmagazine.co.uk |
| 2024-04-16 |
insert source_ip 13.43.172.77 |
| 2024-04-16 |
insert source_ip 18.170.183.167 |
| 2024-04-16 |
insert source_ip 35.176.34.194 |
| 2024-03-15 |
delete managingdirector Alex Denny |
| 2024-03-15 |
delete index_pages_linkeddomain investmentweek.co.uk |
| 2024-03-15 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2024-03-15 |
delete person Alex Denny |
| 2024-03-15 |
delete person Harriet Alexander |
| 2024-03-15 |
delete person Matt Garfunkle |
| 2024-03-15 |
delete source_ip 3.9.200.137 |
| 2024-03-15 |
delete source_ip 3.10.104.255 |
| 2024-03-15 |
delete source_ip 35.178.99.223 |
| 2024-03-15 |
insert source_ip 13.43.197.193 |
| 2024-03-15 |
insert source_ip 18.170.101.142 |
| 2024-03-15 |
insert source_ip 3.8.245.140 |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/10/23 TREASURY CAPITAL GBP 58350 |
| 2023-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/23 TREASURY CAPITAL GBP 48350 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/08/23 TREASURY CAPITAL GBP 43350 |
| 2023-09-24 |
delete source_ip 13.43.18.178 |
| 2023-09-24 |
delete source_ip 18.135.113.46 |
| 2023-09-24 |
delete source_ip 3.8.45.199 |
| 2023-09-24 |
insert portfolio_pages_linkeddomain zenobe.com |
| 2023-09-24 |
insert source_ip 3.9.200.137 |
| 2023-09-24 |
insert source_ip 3.10.104.255 |
| 2023-09-24 |
insert source_ip 35.178.99.223 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/08/23 TREASURY CAPITAL GBP 36850 |
| 2023-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/08/23 TREASURY CAPITAL GBP 30350 |
| 2023-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/07/23 TREASURY CAPITAL GBP 22850 |
| 2023-08-22 |
delete address Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP |
| 2023-08-22 |
delete index_pages_linkeddomain moneyweek.com |
| 2023-08-22 |
delete source_ip 18.134.237.167 |
| 2023-08-22 |
delete source_ip 35.179.86.216 |
| 2023-08-22 |
delete source_ip 52.56.42.216 |
| 2023-08-22 |
insert address 6th Floor, 65 Gresham Street, London, EC2V 7NQ |
| 2023-08-22 |
insert index_pages_linkeddomain quoteddata.com |
| 2023-08-22 |
insert source_ip 13.43.18.178 |
| 2023-08-22 |
insert source_ip 18.135.113.46 |
| 2023-08-22 |
insert source_ip 3.8.45.199 |
| 2023-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/23 TREASURY CAPITAL GBP 15350 |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/07/23 TREASURY CAPITAL GBP 14350 |
| 2023-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/07/23 TREASURY CAPITAL GBP 11850 |
| 2023-07-19 |
insert managingdirector Alex Denny |
| 2023-07-19 |
delete index_pages_linkeddomain ipe.com |
| 2023-07-19 |
delete index_pages_linkeddomain marketwatch.com |
| 2023-07-19 |
delete index_pages_linkeddomain money-makers.co |
| 2023-07-19 |
delete index_pages_linkeddomain morningstar.co.uk |
| 2023-07-19 |
delete source_ip 13.41.9.38 |
| 2023-07-19 |
delete source_ip 13.41.142.252 |
| 2023-07-19 |
delete source_ip 13.41.183.62 |
| 2023-07-19 |
insert index_pages_linkeddomain investmentweek.co.uk |
| 2023-07-19 |
insert index_pages_linkeddomain moneyweek.com |
| 2023-07-19 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2023-07-19 |
insert index_pages_linkeddomain vimeo.com |
| 2023-07-19 |
insert person Alex Denny |
| 2023-07-19 |
insert portfolio_pages_linkeddomain globalconnect.se |
| 2023-07-19 |
insert source_ip 18.134.237.167 |
| 2023-07-19 |
insert source_ip 35.179.86.216 |
| 2023-07-19 |
insert source_ip 52.56.42.216 |
| 2023-07-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 04/07/2023 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136116780003 |
| 2023-06-07 |
update account_category INITIAL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/04/23 TREASURY CAPITAL GBP 5000 |
| 2023-05-05 |
delete index_pages_linkeddomain funds-europe.com |
| 2023-05-05 |
delete source_ip 18.133.217.186 |
| 2023-05-05 |
delete source_ip 18.169.85.255 |
| 2023-05-05 |
insert index_pages_linkeddomain citywire.com |
| 2023-05-05 |
insert source_ip 13.41.142.252 |
| 2023-05-05 |
insert source_ip 13.41.183.62 |
| 2023-04-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP |
| 2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
delete source_ip 13.41.137.86 |
| 2023-04-04 |
delete source_ip 3.10.250.116 |
| 2023-04-04 |
insert source_ip 13.41.9.38 |
| 2023-04-04 |
insert source_ip 18.169.85.255 |
| 2023-03-03 |
delete source_ip 35.176.107.71 |
| 2023-03-03 |
insert source_ip 3.10.250.116 |
| 2023-01-30 |
delete source_ip 13.42.70.24 |
| 2023-01-30 |
delete source_ip 52.56.178.229 |
| 2023-01-30 |
insert source_ip 18.133.217.186 |
| 2023-01-30 |
insert source_ip 35.176.107.71 |
| 2022-12-29 |
delete index_pages_linkeddomain irei.com |
| 2022-12-29 |
delete index_pages_linkeddomain moneyweek.com |
| 2022-12-29 |
delete source_ip 13.41.208.106 |
| 2022-12-29 |
delete source_ip 18.133.88.64 |
| 2022-12-29 |
delete source_ip 3.10.3.31 |
| 2022-12-29 |
insert index_pages_linkeddomain marketwatch.com |
| 2022-12-29 |
insert index_pages_linkeddomain money-makers.co |
| 2022-12-29 |
insert index_pages_linkeddomain morningstar.co.uk |
| 2022-12-29 |
insert person Ben Perkins |
| 2022-12-29 |
insert portfolio_pages_linkeddomain nbi.ie |
| 2022-12-29 |
insert source_ip 13.41.137.86 |
| 2022-12-29 |
insert source_ip 13.42.70.24 |
| 2022-12-29 |
insert source_ip 52.56.178.229 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136116780001 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136116780002 |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH BALDOCK / 30/11/2022 |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
UNITED KINGDOM |
| 2022-10-26 |
delete index_pages_linkeddomain capacitymedia.com |
| 2022-10-26 |
delete index_pages_linkeddomain quoteddata.com |
| 2022-10-26 |
delete source_ip 18.132.121.44 |
| 2022-10-26 |
delete source_ip 35.176.250.118 |
| 2022-10-26 |
delete source_ip 52.56.74.239 |
| 2022-10-26 |
insert index_pages_linkeddomain funds-europe.com |
| 2022-10-26 |
insert index_pages_linkeddomain moneyweek.com |
| 2022-10-26 |
insert source_ip 13.41.208.106 |
| 2022-10-26 |
insert source_ip 18.133.88.64 |
| 2022-10-26 |
insert source_ip 3.10.3.31 |
| 2022-10-26 |
update person_description Ms. Andrea Finegan => Ms. Andrea Finegan |
| 2022-09-27 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS JOHN O'DONNELL BOURKE / 22/09/2022 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAGN OVE BRONDHOLT SORENSEN / 22/09/2022 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA FINEGAN / 22/09/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-07-23 |
delete index_pages_linkeddomain marketscreener.com |
| 2022-07-23 |
delete source_ip 13.40.234.76 |
| 2022-07-23 |
delete source_ip 18.130.47.230 |
| 2022-07-23 |
delete source_ip 35.176.94.151 |
| 2022-07-23 |
insert person Harriet Alexander |
| 2022-07-23 |
insert source_ip 18.132.121.44 |
| 2022-07-23 |
insert source_ip 35.176.250.118 |
| 2022-07-23 |
insert source_ip 52.56.74.239 |
| 2022-07-23 |
update person_description Kathryn Leaf => Kathryn Leaf |
| 2022-06-22 |
delete source_ip 3.11.49.186 |
| 2022-06-22 |
delete source_ip 35.178.143.91 |
| 2022-06-22 |
delete source_ip 52.56.152.177 |
| 2022-06-22 |
insert source_ip 13.40.234.76 |
| 2022-06-22 |
insert source_ip 18.130.47.230 |
| 2022-06-22 |
insert source_ip 35.176.94.151 |
| 2022-05-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2022-05-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2022-05-27 |
update statutory_documents 27/05/22 STATEMENT OF CAPITAL GBP 4800000.00 |
| 2022-05-22 |
delete source_ip 18.170.178.31 |
| 2022-05-22 |
delete source_ip 52.56.147.46 |
| 2022-05-22 |
insert source_ip 3.11.49.186 |
| 2022-05-22 |
insert source_ip 35.178.143.91 |
| 2022-04-20 |
delete index_pages_linkeddomain altassets.net |
| 2022-04-20 |
delete index_pages_linkeddomain citywire.co.uk |
| 2022-04-20 |
delete index_pages_linkeddomain investmentweek.co.uk |
| 2022-04-20 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2022-04-20 |
delete index_pages_linkeddomain portfolio-adviser.com |
| 2022-04-20 |
delete source_ip 18.169.15.180 |
| 2022-04-20 |
delete source_ip 3.11.69.113 |
| 2022-04-20 |
delete source_ip 52.56.208.175 |
| 2022-04-20 |
insert index_pages_linkeddomain capacitymedia.com |
| 2022-04-20 |
insert index_pages_linkeddomain ipe.com |
| 2022-04-20 |
insert index_pages_linkeddomain irei.com |
| 2022-04-20 |
insert index_pages_linkeddomain marketscreener.com |
| 2022-04-20 |
insert index_pages_linkeddomain quoteddata.com |
| 2022-04-20 |
insert source_ip 18.170.178.31 |
| 2022-04-20 |
insert source_ip 52.56.147.46 |
| 2022-04-20 |
insert source_ip 52.56.152.177 |
| 2022-03-20 |
delete index_pages_linkeddomain globalcapital.com |
| 2022-03-20 |
delete source_ip 3.11.244.108 |
| 2022-03-20 |
insert index_pages_linkeddomain altassets.net |
| 2022-03-20 |
insert source_ip 3.11.69.113 |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2021 |
| 2021-12-15 |
update statutory_documents CESSATION OF PANTHEON HOLDINGS LIMITED AS A PSC |
| 2021-12-07 |
insert company_previous_name ROME INFRASTRUCTURE PLC |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2023-03-09 => 2023-03-31 |
| 2021-12-07 |
update name ROME INFRASTRUCTURE PLC => PANTHEON INFRASTRUCTURE PLC |
| 2021-12-07 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 4800000 |
| 2021-11-30 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 4800000 |
| 2021-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-26 |
update statutory_documents ADOPT ARTICLES 12/10/2021 |
| 2021-10-12 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ELIZABETH BALDOCK |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR VAGN OVE BRONDHOLT SORENSEN |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA FINEGAN |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED PATRICK FRANCIS JOHN O'DONNELL BOURKE |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ECHBERG |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEM |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED ROME INFRASTRUCTURE PLC
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-09-30 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2021-09-29 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-09-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |