PATRIZIA PROPERTY HOLDINGS LIMITED

Company number 05108612

Date	Type	Description	View / Download
20 May 2019	CH01	Director's details changed for Mr Jose Luis Pellicer on 14 January 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019	(1 page)
08 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
11 Jan 2019	MR04	Satisfaction of charge 051086120003 in full	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
14 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Lionel Nicolas as a director on 1 April 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Charles-Nicolas Terriére as a director on 1 April 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Mischa Davis as a director on 1 April 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018	(1 page)
13 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2018	AP01	Appointment of Ms Anne Theresa Kavanagh as a director on 23 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Richard Martin Plummer as a director on 23 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Hugh Elrington as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Brian Phillips as a director on 23 March 2018	(2 pages)
12 Feb 2018	SH08	Change of share class name or designation	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 19/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
26 Sep 2017	TM01	Termination of appointment of Richard Warren Bains as a director on 25 September 2017	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(63 pages)
22 Sep 2016	CS01	09/09/16 Statement of Capital gbp 37501.00	(5 pages)
25 May 2016	AP01	Appointment of Mr Christopher Warren as a director on 3 May 2016	(2 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)

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