PARTNERSHIPS NO.1 LIMITED

Company number 05772184

Date	Type	Description	View / Download
03 Nov 2016	AD01	Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to 2 Hunting Gate Hitchin SG4 0TJ on 3 November 2016	(1 page)
03 Nov 2016	AP04	Appointment of Pario Renewables Ltd as a secretary on 2 November 2016	(2 pages)
03 Nov 2016	TM02	Termination of appointment of Leigh Anne O'grady as a secretary on 2 November 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 35,432,272.3565	(9 pages)
02 Feb 2016	AP01	Appointment of Mr Simon Owen Vince as a director on 29 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Kenzo Samuel King as a director on 29 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Stephen David Ainger as a director on 29 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Thibault Francois Paul Richon as a director on 29 January 2016	(1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 35,432,272.3565	(5 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 35,009,772.3568	(5 pages)
03 Nov 2015	AP01	Appointment of Mr Thibault Francois Paul Richon as a director on 28 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stanislav Michael Kolenc as a director on 28 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Morgan James Mccormick as a director on 28 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of John Matthew Walsh as a director on 28 October 2015	(1 page)
12 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 34,230,772.3565	(9 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 34,230,772.3565	(5 pages)
06 Mar 2015	AP03	Appointment of Ms Leigh Anne O'grady as a secretary on 25 February 2015	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 34,041,772.3565	(5 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 33,534,772.3565	(5 pages)
18 Nov 2014	TM01	Termination of appointment of Alan Geoffrey Moore as a director on 28 October 2014	(1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 33,083,772.3565	(5 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
26 Sep 2014	TM02	Termination of appointment of Claire Anne Williams as a secretary on 26 September 2014	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 32,618,772.3565	(5 pages)