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PATRICK CORPORATE INVESTMENT LIMITED

Company number 01091438

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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)
12 Apr 2017 MR04 Satisfaction of charge 15 in full
12 Apr 2017 MR04 Satisfaction of charge 12 in full
12 Apr 2017 MR04 Satisfaction of charge 13 in full
10 Apr 2017 MR04 Satisfaction of charge 10 in full
10 Apr 2017 MR04 Satisfaction of charge 11 in full
17 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 October 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Sep 2016 MR01 Registration of charge 010914380016, created on 7 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jul 2016 TM02 Termination of appointment of Samantha Patrick as a secretary on 1 December 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 SH02 Statement of capital on 8 December 2015
  • GBP 417,350
22 Oct 2015 CH03 Secretary's details changed for Samantha Patrick on 21 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Andrew Michael Patrick on 21 October 2015
20 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 517,350
02 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jul 2014 TM01 Termination of appointment of Michael John Patrick as a director on 24 July 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 517,350
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Raise max nominal value share cap,create new shares,transfer shares. 04/04/2014
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 SH02 Statement of capital on 3 March 2014
  • GBP 517,350
28 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders