PATSYSTEMS LIMITED

Company number 04498002

Date	Type	Description	View / Download
14 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Oct 2014	MR04	Satisfaction of charge 044980020004 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 044980020005 in full	(1 page)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,046,166.87	(6 pages)
29 Jul 2014	CH01	Director's details changed for Mr Aram John Hoare on 1 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Conor Clinch on 1 July 2014	(2 pages)
19 Jun 2014	MR01	Registration of charge 044980020006	(21 pages)
19 Jun 2014	MR01	Registration of charge 044980020007	(22 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
24 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
06 Sep 2013	TM02	Termination of appointment of Linzi Sayers as a secretary	(1 page)
23 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(8 pages)
08 Aug 2013	MR01	Registration of charge 044980020004	(51 pages)
08 Aug 2013	MR01	Registration of charge 044980020005	(48 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jun 2013	TM01	Termination of appointment of Martin Thorneycroft as a director	(1 page)
06 Feb 2013	AD01	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA on 6 February 2013	(1 page)
06 Dec 2012	AP03	Appointment of Ms Linzi Sayers as a secretary	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Jenny Killip as a secretary	(1 page)
17 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(9 pages)
17 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
10 Jul 2012	AUD	Auditor's resignation	(2 pages)

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