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PATTERN TRADING LTD

Company number 06994603

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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)
27 Mar 2019 PSC07 Cessation of Martin David Newman as a person with significant control on 28 September 2018
27 Mar 2019 PSC07 Cessation of Mark Jonathan Lewis as a person with significant control on 28 September 2018
14 Dec 2018 TM01 Termination of appointment of Martin David Newman as a director on 14 December 2018
04 Dec 2018 TM02 Termination of appointment of Laura Naomi Newman as a secretary on 3 December 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 280
25 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 276
10 Oct 2018 AP01 Appointment of Ms Melanie Alder as a director on 28 September 2018
10 Oct 2018 AP01 Appointment of Mr David Kenneth Wright as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Jeremy Wilson as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Nicola Hollow as a director on 28 September 2018
03 Oct 2018 MR04 Satisfaction of charge 069946030002 in full
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 261.75
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 261.5
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 261
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 260.75
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 259.25
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 252.5
13 Sep 2018 ANNOTATION Rectified SH01 was removed from the public register on 17/04/2019 pursuant to order of court.
13 Sep 2018 ANNOTATION Rectified SH01 was removed from the public register on 17/04/2019 pursuant to order of court.
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 221.75