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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)
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
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 AP01 Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 9,835.3
06 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-07-28
06 Aug 2021 CONNOT Change of name notice
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 9,926.02
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 9,813.33
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 9,733.11
18 May 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 Apr 2021 SH02 Statement of capital on 29 March 2021
  • GBP 9,636.86
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 9,684.62
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/21
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 9,679.62
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 9,635.87
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 9,609.63
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 9,569.63
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 9,013.52
21 Oct 2020 AD01 Registered office address changed from , C/O Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 21 October 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name od the company is changed 02/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association