PANMURE LIBERUM & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Sep 2018	SH08	Change of share class name or designation	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Jun 2018	SH20	Statement by Directors	(5 pages)
07 Jun 2018	SH19	Statement of capital on 7 June 2018 GBP 641.12	(5 pages)
07 Jun 2018	CAP-SS	Solvency Statement dated 04/06/18	(5 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
03 Apr 2018	AD04	Register(s) moved to registered office address One New Change London EC4M 9AF	(1 page)
31 Oct 2017	TM02	Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 31 October 2017	(1 page)
10 Aug 2017	PSC02	Notification of Ellsworthy Limited as a person with significant control on 18 July 2017	(1 page)
21 Jul 2017	OC	Scheme of arrangement	(11 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 641,116.72	(3 pages)
19 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
19 Jul 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Timothy Kacani as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr David Ira Schamis as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Matthew Dewitt Hansen as a director on 18 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Ian John Axe as a director on 18 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Lesley Susan Watkins as a director on 18 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Steven John Baldwin as a director on 18 July 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)

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