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PATTONAIR UK LIMITED

Company number 07603042

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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)
25 Aug 2011 AP01 Appointment of Wayne Hollinshead as a director
25 Aug 2011 AP01 Appointment of Mr Jonathan Michael Moritz as a director
24 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
24 Aug 2011 TM01 Termination of appointment of Richard Tudor as a director
11 Aug 2011 AD01 Registered office address changed from 12-13 Henrietta Street London WC2E 8LH on 11 August 2011
11 Aug 2011 TM01 Termination of appointment of Timothy Easingwood as a director
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 1,931,922
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of shr cap by 1931920 ord shrs 29/07/2011
01 Jun 2011 TM01 Termination of appointment of Richard Campin as a director
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2011 AP01 Appointment of Richard Lewis Tudor as a director
06 May 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 May 2011
06 May 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
06 May 2011 TM01 Termination of appointment of Ruth Bracken as a director
06 May 2011 TM01 Termination of appointment of Travers Smith Limited as a director
06 May 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
06 May 2011 AP01 Appointment of Timothy Edward Easingwood as a director
06 May 2011 AP01 Appointment of Mr Richard Loxton Campin as a director
04 May 2011 CERTNM Company name changed de facto 1849 LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
04 May 2011 CONNOT Change of name notice
13 Apr 2011 NEWINC Incorporation