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PARTNERS& GROUP LIMITED

Company number 12214346

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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)
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 20,245.53
20 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 20,243.53
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 20,236.03
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 20,226.48
22 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 20,178.73
14 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 18,872
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 18,708.52
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 18,632.12
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 18,546.16
08 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of the provisions of article 69.3 of the articles of association in relation to the redemption of shares 06/06/2022
  • RES16 ‐ Resolution of redemption of redeemable shares
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 18,489.46
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 18,488.86
06 Jun 2023 SH03 Purchase of own shares.
10 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 18,518.42
25 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 18,371.82
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities