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PATERNOSTER PRIVATE CAPITAL UNLIMITED

Company number 08566996

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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)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-01 - link opens in a new window - 1 page (1 page)
11 Aug 2024	AA01	Previous accounting period shortened from 30 June 2025 to 1 August 2024	View PDF Previous accounting period shortened from 30 June 2025 to 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AD01	Registered office address changed from Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 August 2024	View PDF Registered office address changed from Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 August 2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Sarah Caroline Anne Tomlinson on 13 October 2023	View PDF Director's details changed for Sarah Caroline Anne Tomlinson on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Lindsay Peter Tomlinson on 13 October 2023	View PDF Director's details changed for Mr Lindsay Peter Tomlinson on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	PSC04	Change of details for Mrs Sarah Caroline Anne Tomlinson as a person with significant control on 17 July 2019	View PDF Change of details for Mrs Sarah Caroline Anne Tomlinson as a person with significant control on 17 July 2019 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	PSC04	Change of details for Mr Lindsay Peter Tomlinson as a person with significant control on 17 July 2019	View PDF Change of details for Mr Lindsay Peter Tomlinson as a person with significant control on 17 July 2019 - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AD01	Registered office address changed from C/O Stonegate Trinity Llp 2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF to Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 28 June 2016	View PDF Registered office address changed from C/O Stonegate Trinity Llp 2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF to Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF on 28 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 19,000,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 19,000,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 19,000,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 19,000,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 19,000,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 19,000,000 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2013	AD01	Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF on 25 July 2013	View PDF Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Sarah Caroline Anne Tomlinson as a director	View PDF Appointment of Sarah Caroline Anne Tomlinson as a director - link opens in a new window - 3 pages (3 pages)

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PATERNOSTER PRIVATE CAPITAL UNLIMITED

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