PANMURE LIBERUM CAPITAL LIMITED

Company number 05912554

Date	Type	Description	View / Download
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(8 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 7,075,783	(11 pages)
20 Apr 2020	SH03	Purchase of own shares.	(3 pages)
17 Mar 2020	SH06	Cancellation of shares. Statement of capital on 30 January 2020 GBP 7,071,993	(11 pages)
18 Feb 2020	TM01	Termination of appointment of Antony Patrick Scawthorn as a director on 12 February 2020	(1 page)
04 Feb 2020	MA	Memorandum and Articles of Association	(39 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Removal of auth share capital 27/12/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Nov 2019	AP03	Appointment of Ms Rebecca Gordon as a secretary on 29 October 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Justine Rumens as a secretary on 30 September 2019	(1 page)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(8 pages)
18 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
31 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(8 pages)
11 May 2018	SH06	Cancellation of shares. Statement of capital on 19 March 2018 GBP 7,030,984	(12 pages)
19 Apr 2018	SH03	Purchase of own shares.	(3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 7,082,768	(6 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(7 pages)
04 Apr 2017	TM01	Termination of appointment of Peter James Tracey as a director on 21 March 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(8 pages)
16 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
24 Mar 2016	MR01	Registration of charge 059125540002, created on 14 March 2016	(15 pages)