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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)
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 29 November 2021
  • GBP 13,762.73
14 Dec 2021 SH03 Purchase of own shares.
06 Dec 2021 SH02 Statement of capital on 29 November 2021
  • GBP 13,762.73
01 Dec 2021 TM01 Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 13,772.73
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 13,762.73
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 13,761.73
28 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 13,759.82
15 Oct 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Members ratify and approve the redemption of shares 20/09/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2021 SH02 Sub-division of shares on 24 September 2021
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 24 September 2021
  • GBP 13,711.07
12 Oct 2021 SH03 Purchase of own shares.
12 Oct 2021 SH03 Purchase of own shares.
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 13,850.82
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 13,819.1
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Sep 2021 TM01 Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
14 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 13,784.1
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 13,774.55
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2021
  • GBP 13,434.33
10 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2021
  • GBP 9,666.86
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 13,354.11