PATRIZIA PROPERTY HOLDINGS LIMITED

Company number 05108612

Date	Type	Description	View / Download
27 Oct 2021	TM01	Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021	(1 page)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(171 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
15 Jul 2021	TM01	Termination of appointment of Christopher John Warren as a director on 30 June 2021	(1 page)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2021	TM01	Termination of appointment of Lionel Nicolas as a director on 27 January 2021	(1 page)
06 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 9 September 2019	(8 pages)
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
25 Aug 2020	PSC07	Cessation of Richard Martin Plummer as a person with significant control on 23 March 2018	(1 page)
25 Aug 2020	PSC02	Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Feb 2020	TM01	Termination of appointment of Jo De Clercq as a director on 9 September 2019	(1 page)
07 Feb 2020	TM01	Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019	(1 page)
30 Jan 2020	TM02	Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019	(1 page)
28 Jan 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020	(2 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/03/2020.	(6 pages)
08 Jul 2019	AP03	Appointment of Mr Stefano Zucca Marmo as a secretary on 30 June 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Ian Edward Baker as a director on 30 June 2019	(1 page)
08 Jul 2019	TM02	Termination of appointment of Ian Edward Baker as a secretary on 30 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019	(1 page)

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