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PATHWAY INTERMEDIATES LIMITED

Company number 04220119

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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)
15 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mr Hyun Wook Ji as a director on 7 November 2017	View PDF Appointment of Mr Hyun Wook Ji as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Weon Cheol Ji as a director on 7 November 2017	View PDF Appointment of Mr Weon Cheol Ji as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA	View PDF Register(s) moved to registered inspection location Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA - link opens in a new window - 1 page (1 page)
31 May 2017	AD02	Register inspection address has been changed from Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA	View PDF Register inspection address has been changed from Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA - link opens in a new window - 1 page (1 page)
31 May 2017	AD02	Register inspection address has been changed to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA	View PDF Register inspection address has been changed to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 May 2017	CH01	Director's details changed for Dr Robin Neil Jones on 23 May 2017	View PDF Director's details changed for Dr Robin Neil Jones on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AD01	Registered office address changed from Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit 46 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 30 May 2017	View PDF Registered office address changed from Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit 46 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 30 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CH01	Director's details changed for Mr Edward Alexander Youngman on 16 May 2017	View PDF Director's details changed for Mr Edward Alexander Youngman on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from Unit 46 Atcham Business Park Shrewsbury Shropshire SY4 4UG to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2 May 2017	View PDF Registered office address changed from Unit 46 Atcham Business Park Shrewsbury Shropshire SY4 4UG to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2 May 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	RP04AP01	Second filing for the appointment of Edward Alexander Youngman as a director	View PDF Second filing for the appointment of Edward Alexander Youngman as a director - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2016	AP01	Appointment of Mr Edward Alexander Youngman as a director on 29 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/01/2017	View PDF Appointment of Mr Edward Alexander Youngman as a director on 29 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/01/2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AP01	Appointment of Dr Il Hwan Hwang as a director on 29 June 2016	View PDF Appointment of Dr Il Hwan Hwang as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages)
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	CH01	Director's details changed for Dr Robin Neil Jones on 11 November 2014	View PDF Director's details changed for Dr Robin Neil Jones on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Dr David John Garnett on 11 November 2014	View PDF Director's details changed for Dr David John Garnett on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2014	CH01	Director's details changed for Mr David John Garnett on 22 May 2014	View PDF Director's details changed for Mr David John Garnett on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2,000 - link opens in a new window - 4 pages (4 pages)

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PATHWAY INTERMEDIATES LIMITED

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