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PATHWAY CTM LTD

Company number 09545140

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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)
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
04 Dec 2020 AP01 Appointment of Mr Mark Liam Healey as a director on 26 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 AP01 Appointment of Mr Ben Allen as a director on 12 November 2020
25 Sep 2020 AA Micro company accounts made up to 31 August 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 August 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 August 2018
11 Dec 2018 AD01 Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA England to The Sanctuary Suites 6-8 23 Oak Hill Grove Surbiton London KT6 6DU on 11 December 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Andrew Stephen Yates as a director on 30 January 2018
30 Jan 2018 PSC07 Cessation of Andrew Stephen Yates as a person with significant control on 30 January 2018
08 Nov 2017 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
08 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 15.64
08 Feb 2017 AD01 Registered office address changed from Second Floor 24 High Street Wimbledon London SW19 5DX England to Hill Place House 55a High Street Wimbledon London SW19 5BA on 8 February 2017
24 Nov 2016 AP01 Appointment of Mr Andrew Stephen Yates as a director on 8 July 2016
23 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 12.78
25 Jul 2016 SH02 Sub-division of shares on 7 July 2016