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PATHZONE LIMITED

Company number 01837979

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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)
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
05 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
03 Jan 2024 AP01 Appointment of Mrs Susan Fiona Cunningham Gray as a director on 25 October 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Restructure share cap 29/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 SH08 Change of share class name or designation
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 101
21 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014