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PARTNER GROUP U.K. LIMITED

Company number 07526123

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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)
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 470,500
24 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
03 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AD01 Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 13 May 2011
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 04/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AP03 Appointment of Mr Richard Barrett as a secretary
04 Apr 2011 MEM/ARTS Memorandum and Articles of Association
04 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2011 SH08 Change of share class name or designation
31 Mar 2011 CERTNM Company name changed jcco 266 LIMITED\certificate issued on 31/03/11
  • CONNOT ‐
29 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-14
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 1,000
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)