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PATH59 LTD

Company number 08321603

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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)
30 Mar 2017	AD01	Registered office address changed from C/O C/O Wework 41 Corsham Street London N1 6DR England to 20-22 Wenlock Road London N1 7GU on 30 March 2017	View PDF Registered office address changed from C/O C/O Wework 41 Corsham Street London N1 6DR England to 20-22 Wenlock Road London N1 7GU on 30 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CH01	Director's details changed for Mr Michael Peter Shaw on 25 March 2017	View PDF Director's details changed for Mr Michael Peter Shaw on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH01	Director's details changed for Mrs Merje Shaw on 25 March 2017	View PDF Director's details changed for Mrs Merje Shaw on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	AD01	Registered office address changed from Rutledge Mews Southbourne Road Sheffield S10 2QN to C/O C/O Wework 41 Corsham Street London N1 6DR on 12 August 2016	View PDF Registered office address changed from Rutledge Mews Southbourne Road Sheffield S10 2QN to C/O C/O Wework 41 Corsham Street London N1 6DR on 12 August 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2015	AD01	Registered office address changed from 187B Southgate Road London N1 3LE to Rutledge Mews Southbourne Road Sheffield S10 2QN on 12 April 2015	View PDF Registered office address changed from 187B Southgate Road London N1 3LE to Rutledge Mews Southbourne Road Sheffield S10 2QN on 12 April 2015 - link opens in a new window - 1 page (1 page)
13 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 2	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 2	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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