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PATSYSTEMS LIMITED

Company number 04498002

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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)
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1,807,950.95
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,807,950.95
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 1,807,950.95
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 1,807,950.95
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 1,807,950.95
14 Jun 2010 TM01 Termination of appointment of Stephen Sparke as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2010 AA Group of companies' accounts made up to 31 December 2009
21 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 1,807,950.95
17 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,807,950.95
06 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,807,950.95
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 1,807,950.95
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 1,807,950.95
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,807,950.95
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,807,950.95
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,807,950.95
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,807,950.95
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 1,807,950.95
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,807,950.95
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 1,807,950.95
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,807,950.95
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1,807,950.95