PATAGIUM LTD

Company number 07602246

Date	Type	Description	View / Download
18 Dec 2015	CH01	Director's details changed for Mr Paul Alexander Rosdol on 18 December 2015	(2 pages)
05 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 102	(4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Oct 2015	CH01	Director's details changed for Mr Paul Alexander Rosdol on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Ms Natasha Elizabeth Rosdol on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Paul Alexander Rosdol on 5 October 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Ms Natasha Elizabeth Rosdol as a director on 24 June 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
22 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Natasha Rosdol as a director	(1 page)
07 Feb 2014	AP01	Appointment of Ms Natasha Elizabeth Rosdol as a director	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
29 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
13 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
21 Jun 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 21 June 2011	(1 page)
13 Apr 2011	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2