PATTONAIR HOLDINGS LIMITED

Company number 07525433

Date	Type	Description	View / Download
04 Nov 2020	AP01	Appointment of Mark Whatling as a director on 2 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Dawn Renee Landry as a director on 2 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 2 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Timothy Joseph Gallagher as a director on 2 November 2020	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(8 pages)
04 Feb 2020	MR01	Registration of charge 075254330003, created on 28 January 2020	(54 pages)
04 Feb 2020	MR01	Registration of charge 075254330004, created on 28 January 2020	(51 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 96,000.00 USD 1	(5 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Jan 2020	MR04	Satisfaction of charge 075254330002 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 075254330001 in full	(1 page)
09 Jan 2020	PSC02	Notification of Wolverine Uk Holdco Limited as a person with significant control on 9 January 2020	(2 pages)
09 Jan 2020	PSC07	Cessation of Pioneer Iv Limited as a person with significant control on 9 January 2020	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
31 May 2018	AD02	Register inspection address has been changed to One Pride Park View Victoria Way Pride Park Derby DE24 8AN	(1 page)
10 Apr 2018	TM01	Termination of appointment of Timothy Rawlinson Sale as a director on 31 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Christopher Andrew Humphreys as a director on 1 April 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(9 pages)