Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
PSC02 |
Notification of Atlas Merchant Capital Fund Lp as a person with significant control on 9 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Amc Luxco Holding Iv Sarl as a person with significant control on 9 October 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
PSC02 |
Notification of Fiduchi Trustees Limited as a person with significant control on 16 May 2024
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16 Sep 2024 |
PSC05 |
Change of details for Amc Luxco Holding Iv Sarl as a person with significant control on 16 May 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024
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28 Jun 2024 |
CERTNM |
Company name changed panmure gordon group LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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28 Jun 2024 |
AD01 |
Registered office address changed from Ropemaker Place Level 12, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place Level 12, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Timothy Kacani as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Shane Le Prevost as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr David Parsons as a director on 16 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Bidhi Singh Bhoma as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Brian Wayne Saunders as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Thomas Christopher King as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of James Scott Lambert as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Hussein Fakhreddine as a director on 16 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mehmet Dalman as a director on 16 May 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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