PANMURE GORDON GROUP LIMITED

Company number 10593768

Date	Type	Description	View / Download
17 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 17 February 2022	(2 pages)
20 Jan 2022	AP01	Appointment of Ms Sarah Raimi as a director on 13 December 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Martin Ngombwa as a director on 26 October 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Hussein Fakhreddine as a director on 26 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Michail Katounas as a director on 24 June 2021	(1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 420,269.35	(3 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
09 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(7 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(46 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 5 March 2020 GBP 419,750.95	(3 pages)
02 Nov 2020	AP01	Appointment of Mr James Scott Lambert as a director on 1 November 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Richard Thomas Ricci as a director on 8 October 2020	(2 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 416,790.96	(3 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 405,498.57	(3 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 6 December 2019 GBP 354,255.81	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 398,528	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 328,335.65	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
08 Oct 2019	AP01	Appointment of Mr Thomas Christopher King as a director on 1 February 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Martin Ngombwa as a director on 16 July 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Brian Wayne Saunders as a director on 16 July 2019	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)