PATRIKSSON LIMITED

Company number 05778181

Date	Type	Description	View / Download
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
07 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
16 Mar 2018	PSC01	Notification of Lena Patriksson Keller as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
19 Sep 2016	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 17-18 Aylesbury Street London EC1R 0DB on 19 September 2016	(1 page)
18 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 600	(6 pages)
18 Aug 2016	CH01	Director's details changed for Lena Margareta Patriesson Keller on 31 May 2016	(3 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Jens Birger Grede as a director on 16 December 2015	(1 page)
10 Mar 2016	TM01	Termination of appointment of Erik Johan Torstensson as a director on 16 December 2015	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 November 2015 GBP 600	(3 pages)
10 Mar 2016	CH01	Director's details changed for Hanna Maria Renlund Westerberg on 10 March 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Lena Margareta Patriesson Keller on 10 March 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Annika Sigrid Kopp on 10 March 2016	(2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(8 pages)
27 Feb 2015	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to St James House 13 Kensington Square London W8 5HD on 27 February 2015	(2 pages)
14 Oct 2014	AP01	Appointment of Annika Sigrid Kopp as a director on 19 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Lena Margareta Patriesson Keller as a director on 19 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Hanna Maria Renlund Westerberg as a director on 19 September 2014	(3 pages)