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PATCHSTACK ONE LTD

Company number 09209716

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
10 Jan 2023 AD01 Registered office address changed from 3-7 Herbal Hill Level 4 London EC1R 5EJ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 10 January 2023
10 Jan 2023 LIQ01 Declaration of solvency
29 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
29 Dec 2022 600 Appointment of a voluntary liquidator
16 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
11 Aug 2022 PSC04 Change of details for Ms Aneeqa Khan as a person with significant control on 28 February 2018
11 Aug 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
11 Aug 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
03 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
25 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
07 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 22.7589
23 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
23 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
24 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
27 Nov 2019 TM01 Termination of appointment of Daniel Thomas Bradley as a director on 11 November 2019
27 Nov 2019 AP01 Appointment of Mr Richard Alexander Roberts as a director on 11 November 2019