Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANMURE LIBERUM CAPITAL LIMITED

Company number 05912554

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2007 CERTNM Company name changed ringfloor LIMITED\certificate issued on 13/07/07
06 Jul 2007 88(2)R Ad 23/05/07--------- £ si 9999990@.1=999999 £ si 1200000@1=1200000 £ ic 1/2200000
06 Jul 2007 122 S-div 24/05/07
06 Jul 2007 123 Nc inc already adjusted 23/05/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 23/05/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 288a New director appointed
16 May 2007 395 Particulars of mortgage/charge
01 Feb 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
28 Nov 2006 353 Location of register of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: one st paul's churchyard london EC4M 8SH
17 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
11 Nov 2006 287 Registered office changed on 11/11/06 from: 1 mitchell lane bristol BS1 6BU
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Director resigned
22 Aug 2006 NEWINC Incorporation