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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)
01 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Robert Spass as a director on 2 July 2020	View PDF Appointment of Mr Robert Spass as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Trevor Pieri as a director on 2 July 2020	View PDF Termination of appointment of Trevor Pieri as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 5,476.38	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 5,476.38 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Members ratify the conduct of each person who wasa director at the time. 02/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Members ratify the conduct of each person who wasa director at the time. 02/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 5,476.37	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 5,476.37 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP01	Appointment of Mr Richard Alexander Rowe as a director on 30 January 2020	View PDF Appointment of Mr Richard Alexander Rowe as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Stuart Charles Reid as a director on 30 January 2020	View PDF Appointment of Mr Stuart Charles Reid as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 5,268.24	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 5,268.24 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 4,235.74	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 4,235.74 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
03 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Jonathan Glyn Vickers as a person with significant control on 29 November 2019	View PDF Cessation of Jonathan Glyn Vickers as a person with significant control on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 4,110.63	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 4,110.63 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Mr Trevor Pieri as a director on 29 November 2019	View PDF Appointment of Mr Trevor Pieri as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Jonathan Kelly as a director on 29 November 2019	View PDF Appointment of Mr Jonathan Kelly as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Philip Andrew Barton as a director on 29 November 2019	View PDF Appointment of Mr Philip Andrew Barton as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP .01 - link opens in a new window - 10 pages (10 pages)

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