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NICOLAS VAN PATRICK LIMITED

Company number 09010130

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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)
06 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Wilbert Wilhelmus Johannes Theodorus Broekman as a person with significant control on 17 April 2024	View PDF Notification of Wilbert Wilhelmus Johannes Theodorus Broekman as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Wilbert Wilhelmus Johannes Theodorus Broekman as a director on 17 April 2024	View PDF Appointment of Mr Wilbert Wilhelmus Johannes Theodorus Broekman as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Stephan Baars as a person with significant control on 17 April 2024	View PDF Cessation of Stephan Baars as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Stephan Baars as a director on 17 April 2024	View PDF Termination of appointment of Stephan Baars as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	PSC07	Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 23 December 2022	View PDF Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Nicolas Pejacsevich on 1 February 2022	View PDF Director's details changed for Nicolas Pejacsevich on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	PSC02	Notification of Mpaa Consultancy Limited as a person with significant control on 6 April 2016	View PDF Notification of Mpaa Consultancy Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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NICOLAS VAN PATRICK LIMITED

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