PATSYSTEMS LIMITED

Company number 04498002

Date	Type	Description	View / Download
01 Dec 2020	AP01	Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
04 Nov 2020	AP01	Appointment of Ms Mandy Rutter as a director on 20 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Conor Clinch as a director on 20 October 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Aug 2018	AD01	Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
22 Nov 2017	MR01	Registration of charge 044980020011, created on 21 November 2017	(18 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Aug 2016	MR01	Registration of charge 044980020010, created on 11 August 2016	(19 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Sep 2015	MR01	Registration of charge 044980020009, created on 3 September 2015	(16 pages)
25 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,046,166.87	(5 pages)
19 Aug 2015	MR04	Satisfaction of charge 044980020007 in full	(4 pages)
07 Aug 2015	MR01	Registration of charge 044980020008, created on 28 July 2015	(16 pages)
29 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 26 June 2015	(1 page)

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