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PARTNERSHIPS NO.1 LIMITED

Company number 05772184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 32,495,772.3565	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 32,495,772.3565 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 32,280,772.355	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 32,280,772.355 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders	View PDF Annual return made up to 6 April 2014 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 607,655,144	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 607,655,144 - link opens in a new window - 17 pages (17 pages)
25 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 31,539,751.3218	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 31,539,751.3218 - link opens in a new window - 14 pages (14 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 28,670,125.3218	View PDF Statement of capital following an allotment of shares on 1 December 2013 GBP 28,670,125.3218 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 32,770,433.3218	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 32,770,433.3218 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Apr 2013	CH01	Director's details changed for Mr Thomas Auguste Read Delay on 5 April 2013	View PDF Director's details changed for Mr Thomas Auguste Read Delay on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Alan Geoffrey Moore on 5 April 2013	View PDF Director's details changed for Mr Alan Geoffrey Moore on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Stephen David Ainger on 5 April 2013	View PDF Director's details changed for Mr Stephen David Ainger on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr James Edward Hall-Smith on 5 April 2013	View PDF Director's details changed for Mr James Edward Hall-Smith on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
18 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 9 pages (9 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 26,992,110.3218	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 26,992,110.3218 - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 21,865,859.3218	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 21,865,859.3218 - link opens in a new window - 13 pages (13 pages)
16 May 2012	AD01	Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 16 May 2012	View PDF Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 16 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 21,865,855 ANNOTATION A second filed SH01 was registered on 18TH December 2012.	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 21,865,855 ANNOTATION A second filed SH01 was registered on 18TH December 2012. - link opens in a new window - 6 pages (6 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 21,865,855	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 21,865,855 - link opens in a new window - 5 pages (5 pages)

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