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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)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14.625	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 14.625 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AD01	Registered office address changed from C/O Bright Network Goldsmith House 137-141, 5th Floor, Regent Street London W1B 4HZ United Kingdom to C/O T/as Eporta.Com International House 1 st Katharines Way London E1W 1UN on 19 November 2015	View PDF Registered office address changed from C/O Bright Network Goldsmith House 137-141, 5th Floor, Regent Street London W1B 4HZ United Kingdom to C/O T/as Eporta.Com International House 1 st Katharines Way London E1W 1UN on 19 November 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/01/2015 and has an allotment date of 24/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/01/2015 and has an allotment date of 24/12/2014 - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	SH02	Sub-division of shares on 24 December 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 21/01/2015 and has a resolution date of 24/12/2014	View PDF Sub-division of shares on 24 December 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 21/01/2015 and has a resolution date of 24/12/2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	SH02	Sub-division of shares on 15 September 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 01/12/2014 and has a date of resolution of 15/09/2014	View PDF Sub-division of shares on 15 September 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 01/12/2014 and has a date of resolution of 15/09/2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2014 ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/12/2014 and has an allotment date of 15/09/2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2014 ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/12/2014 and has an allotment date of 15/09/2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 24/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 24/12/2014 - link opens in a new window - 52 pages (52 pages)
21 Jan 2015	SH02	Sub-division of shares on 24 December 2014 ANNOTATION Clarification a Second filed SH02 is registered on 11/06/2015	View PDF Sub-division of shares on 24 December 2014 ANNOTATION Clarification a Second filed SH02 is registered on 11/06/2015 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 13.500000 ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015	View PDF Statement of capital following an allotment of shares on 29 December 2014 GBP 13.500000 ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 10.687100 ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 10.687100 ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AP01	Appointment of Mr Simon Charles Shillaker as a director on 9 September 2014	View PDF Appointment of Mr Simon Charles Shillaker as a director on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 10.125000 ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015	View PDF Statement of capital following an allotment of shares on 15 September 2014 GBP 10.125000 ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	SH02	Sub-division of shares on 15 September 2014 ANNOTATION Clarification a Second filed SH02 is registered on 11/06/2015	View PDF Sub-division of shares on 15 September 2014 ANNOTATION Clarification a Second filed SH02 is registered on 11/06/2015 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div ordinary shares of £0.01 into 10 shares of £0.001 each 15/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div ordinary shares of £0.01 into 10 shares of £0.001 each 15/09/2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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