PARTNER CAPITAL LIMITED filing history - Find and update company information

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PARTNER CAPITAL LIMITED

Company number 02933861

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-incrase share cap to £829189 04/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-incrase share cap to £829189 04/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 829,189 USD 2,662,431	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 829,189 USD 2,662,431 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	TM01	Termination of appointment of Tuan Minh Nguyen as a director on 27 October 2021	View PDF Termination of appointment of Tuan Minh Nguyen as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
27 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	TM01	Termination of appointment of Farhad Aliyev as a director on 10 December 2018	View PDF Termination of appointment of Farhad Aliyev as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 658,159 USD 2,662,431	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 658,159 USD 2,662,431 - link opens in a new window - 10 pages (10 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 569,844 USD 2,662,431	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 569,844 USD 2,662,431 - link opens in a new window - 8 pages (8 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Piad up capital increased to £658.159 28/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Piad up capital increased to £658.159 28/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of share classes 25/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of share classes 25/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 2017	AP01	Appointment of Mr Farhad Aliyev as a director on 25 July 2017	View PDF Appointment of Mr Farhad Aliyev as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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