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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)
22 Aug 2022 SH06 Cancellation of shares. Statement of capital on 5 August 2022
  • GBP 16,925.61
22 Aug 2022 SH03 Purchase of own shares.
19 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 16,925.61
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 16,908.76
06 Jul 2022 AP01 Appointment of Ms Phillipa Jane Sherman as a director on 5 July 2022
24 Jun 2022 SH02 Statement of capital on 6 June 2022
  • GBP 16,693.89
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 16,711.39
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 16,649.22
24 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 15,855.22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 15,166.69
02 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2022 SH06 Cancellation of shares. Statement of capital on 9 February 2022
  • GBP 13,766.38
23 Feb 2022 SH03 Purchase of own shares.
14 Feb 2022 SH02 Statement of capital on 9 February 2022
  • GBP 13,758.88
14 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 13,768.88
25 Jan 2022 SH03 Purchase of own shares.
24 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 13,752.28
14 Jan 2022 SH02 Statement of capital on 22 December 2021
  • GBP 13,726.03
09 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 22/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 22/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Redemption of shares 29/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights