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PATALEX PRODUCTIONS LIMITED

Company number 02159325

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AP01	Appointment of Mr Andrew Tackaberry as a director on 1 May 2024	View PDF Appointment of Mr Andrew Tackaberry as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Keith Damian Pereira as a director on 1 May 2024	View PDF Termination of appointment of Keith Damian Pereira as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 1	View PDF Statement of capital on 6 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages)
07 Sep 2021	CH01	Director's details changed for Keith Damian Pereira on 7 September 2021	View PDF Director's details changed for Keith Damian Pereira on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages)
30 Apr 2021	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 29 April 2021	View PDF Appointment of Natwest Markets Secretarial Services Limited as a secretary on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM02	Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 29 April 2021	View PDF Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)

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PATALEX PRODUCTIONS LIMITED

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