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PANMURE INVESTMENTS LIMITED

Company number SC703858

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	RP04CS01	Second filing of Confirmation Statement dated 11 July 2022	View PDF Second filing of Confirmation Statement dated 11 July 2022 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC04	Change of details for Mr Guthrie William Brunton as a person with significant control on 11 July 2023	View PDF Change of details for Mr Guthrie William Brunton as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr Guthrie William Brunton on 11 July 2023	View PDF Director's details changed for Mr Guthrie William Brunton on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2022	CS01	11/07/22 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/05/2024.	View PDF 11/07/22 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/05/2024. - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 April 2022	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 10 - link opens in a new window - 13 pages (13 pages)

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