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PATTEMORE GLOBAL ENTERTAINMENT LTD

Company number 07880563

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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)
21 Sep 2016 MR04 Satisfaction of charge 078805630001 in full
09 Sep 2016 MR01 Registration of charge 078805630003, created on 31 August 2016
02 Sep 2016 MR04 Satisfaction of charge 078805630002 in full
26 Jan 2016 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8JR to Manse Manor Hall Goulds Brook Terrace Crewkerne Somerset TA18 7JA on 26 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 MR01 Registration of charge 078805630001, created on 1 December 2015
08 Dec 2015 MR01 Registration of charge 078805630002, created on 1 December 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 TM01 Termination of appointment of Lynda Bellingham as a director on 19 October 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 31/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted