PARTNER GROUP U.K. LIMITED

Company number 07526123

Date	Type	Description	View / Download
09 Aug 2018	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Shaun Hastings as a director on 1 August 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Mar 2018	AP01	Appointment of Mr Ryan John Brennan as a director on 28 February 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from Durham Gate Green Lane Spennymoor County Durham DL16 6FY to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 7 March 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2018	MR01	Registration of charge 075261230003, created on 28 February 2018	(10 pages)
06 Mar 2018	MR01	Registration of charge 075261230004, created on 28 February 2018	(10 pages)
05 Mar 2018	AP01	Appointment of Mr Ian Craggs as a director on 28 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Julie Smith as a director on 28 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Barry David Smith as a director on 28 February 2018	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 470,510	(3 pages)
20 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
27 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016	(18 pages)
03 Mar 2016	SH08	Change of share class name or designation	(2 pages)
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 470,500 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016	(8 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 470,500	(6 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
19 Mar 2014	AP01	Appointment of Ms Julie Smith as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 470,500	(5 pages)
07 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)