PATHWAYS NORTH WEST LIMITED

Company number 04295753

Date	Type	Description	View / Download
11 Jul 2022	TM01	Termination of appointment of Mark James Williamson as a director on 24 June 2022	(1 page)
13 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
24 Mar 2022	AD01	Registered office address changed from , Morton House Morton Road, Darlington, County Durham, DL1 4PT, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 March 2022	(1 page)
08 Mar 2022	MR01	Registration of charge 042957530011, created on 3 March 2022	(22 pages)
19 Jan 2022	AP01	Appointment of Miss Katy Lineker as a director on 17 January 2022	(2 pages)
31 Dec 2021	MR04	Satisfaction of charge 042957530010 in full	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 28 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023	(4 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	(7 pages)
11 Aug 2021	PSC02	Notification of Huntercombe Group Manco Limited as a person with significant control on 4 August 2021	(2 pages)
11 Aug 2021	PSC07	Cessation of Ruby Anwar Hussain as a person with significant control on 4 August 2021	(1 page)
11 Aug 2021	PSC07	Cessation of Nafis Iqbal as a person with significant control on 4 August 2021	(1 page)
11 Aug 2021	PSC07	Cessation of Afzal Hussain as a person with significant control on 4 August 2021	(1 page)
11 Aug 2021	AD01	Registered office address changed from , 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG to Morton House Morton Road, Darlington, County Durham, DL1 4PT, England on 11 August 2021	(1 page)
11 Aug 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 4 August 2021	(2 pages)
11 Aug 2021	AP01	Appointment of Dr Amlan Basu as a director on 4 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Nafis Iqbal as a director on 4 August 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Nafis Iqbal as a secretary on 4 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Afzal Hussain as a director on 4 August 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Helen Bingley as a director on 4 August 2021	(1 page)
11 Aug 2021	AP01	Appointment of Mr Mark James Williamson as a director on 4 August 2021	(2 pages)
10 Aug 2021	MR01	Registration of charge 042957530010, created on 4 August 2021	(13 pages)
06 Aug 2021	MR04	Satisfaction of charge 5 in full	(1 page)
06 Aug 2021	MR04	Satisfaction of charge 6 in full	(1 page)
06 Aug 2021	MR04	Satisfaction of charge 7 in full	(1 page)