PATTONAIR HOLDINGS LIMITED

Company number 07525433

Date	Type	Description	View / Download
15 Jan 2018	MR01	Registration of charge 075254330002, created on 4 January 2018	(52 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
09 Nov 2017	MA	Memorandum and Articles of Association	(35 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Nov 2017	MR01	Registration of charge 075254330001, created on 31 October 2017	(53 pages)
02 Nov 2017	PSC02	Notification of Pioneer Iv Limited as a person with significant control on 31 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Exponent Private Equity Partners Gp of Gp Ii Llp as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Exponent Private Equity Flp Gp Ii Llp as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Exponent Private Equity Llp as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Andrew Stevens as a director on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Alan Edward Peterson as a director on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Timothy Edward Easingwood as a director on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Thomas Sweet Escott as a director on 31 October 2017	(1 page)
01 Nov 2017	AP03	Appointment of Ms Zoe Robertson as a secretary on 31 October 2017	(2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Wayne Richard Hollinshead on 31 January 2015	(2 pages)
24 Aug 2017	CH01	Director's details changed for Thomas Sweet Escott on 15 August 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Timothy Rawlinson Sale on 1 November 2016	(2 pages)
19 Apr 2017	CH01	Director's details changed	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(11 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(9 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
21 Jul 2016	AP01	Appointment of Dr Andrew Stevens as a director on 28 June 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 96,000	(14 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)