PARTWAY GROUP PLC

Company number 03539413

Date	Type	Description	View / Download
23 Apr 2021	MR01	Registration of charge 035394130009, created on 20 April 2021	(48 pages)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
27 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(103 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Roger Harold Antony as a director on 30 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr Michael David Johns as a director on 8 June 2020	(2 pages)
18 May 2020	AP01	Appointment of Gerard James Brandon as a director on 1 May 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
05 Feb 2020	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Floor 2, 79-81 Borough Road London SE1 1DN on 5 February 2020	(1 page)
05 Feb 2020	TM02	Termination of appointment of Roger Harold Antony as a secretary on 30 January 2020	(1 page)
05 Feb 2020	AP03	Appointment of Mr Kevin Redhead as a secretary on 30 January 2020	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 30/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(114 pages)
09 Apr 2019	TM01	Termination of appointment of Alan David Rommel as a director on 5 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
05 Feb 2019	CH01	Director's details changed for Mr Alan David Rommel on 5 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Matthew Anthony Bayfield as a director on 5 February 2019	(2 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/04/2018	(4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 2,052,480.4	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 30/01/2019	(4 pages)
28 Jul 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 22 May 2017 GBP 2,042,480.40	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)