PANMURE LIBERUM & CO. LIMITED

Company number 02700769

Date	Type	Description	View / Download
23 Apr 2015	TM02	Termination of appointment of Philip Tansey as a secretary on 1 April 2015	(2 pages)
23 Apr 2015	AP03	Appointment of Philip Tansey as a secretary on 9 March 2015	(3 pages)
23 Apr 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 9 March 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 March 2015	(3 pages)
03 Oct 2014	TM02	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014	(1 page)
03 Oct 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 23 September 2014	(2 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 621,818.92	(6 pages)
03 Sep 2014	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
03 Sep 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
14 Jul 2014	MR04	Satisfaction of charge 6 in full	(1 page)
13 Jun 2014	AUD	Auditor's resignation	(2 pages)
09 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Jun 2014	MISC	Section 519	(1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
29 Apr 2014	AR01	Annual return made up to 26 March 2014 no member list Statement of capital on 2014-04-29 GBP 6,186,770.92	(21 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,186,770.92	(7 pages)
11 Jul 2013	MR01	Registration of charge 027007690008	(29 pages)
11 Jul 2013	MR01	Registration of charge 027007690009 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(23 pages)
11 Jun 2013	AP01	Appointment of Michail Katounas as a director	(3 pages)
03 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 6,183,280.00	(6 pages)
03 Jun 2013	SH02	Consolidation and sub-division of shares on 22 March 2013	(7 pages)
21 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(57 pages)

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