PANMURE GORDON (UK) LIMITED

Company number 04915201

Date	Type	Description	View / Download
19 Jan 2022	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jan 2022	MR04	Satisfaction of charge 049152010013 in full	(1 page)
19 Jan 2022	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jan 2022	MR01	Registration of charge 049152010014, created on 18 January 2022	(53 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 76,516,426	(3 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
15 Dec 2020	AP01	Appointment of Mr Richard Henry Whitman Morecombe as a director on 11 November 2020	(2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 76,416,426	(3 pages)
23 Oct 2020	AP01	Appointment of Mr Richard Thomas Ricci as a director on 8 October 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
04 May 2020	TM01	Termination of appointment of Stephane James Brown as a director on 30 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Brian Wayne Saunders as a director on 15 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Ian John Axe as a director on 3 March 2020	(1 page)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 75,805,339	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 67,305,339	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
04 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr Stephane James Brown as a director on 28 June 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 62,305,339	(3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 52,308,748	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher Doukaki as a director on 27 November 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 46,308,748	(3 pages)