- Company Overview for PATCHWORKS INTEGRATION LIMITED (09644017)
- Filing history for PATCHWORKS INTEGRATION LIMITED (09644017)
- People for PATCHWORKS INTEGRATION LIMITED (09644017)
- More for PATCHWORKS INTEGRATION LIMITED (09644017)
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) |
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27 Jun 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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07 Jun 2024 | TM01 | Termination of appointment of Grant Ian Florence as a director on 23 May 2024 | |
19 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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20 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with updates | |
20 Feb 2024 | PSC04 | Change of details for David John Wiltshire as a person with significant control on 14 November 2023 | |
23 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Dec 2023 | MA | Memorandum and Articles of Association | |
14 Dec 2023 | RESOLUTIONS |
Resolutions
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13 Dec 2023 | TM01 | Termination of appointment of Richard Jonathan Wolff as a director on 7 December 2023 | |
13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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16 Nov 2023 | AP01 | Appointment of Mr Grant Ian Paul Florence as a director on 28 March 2023 | |
16 Nov 2023 | AP01 | Appointment of Mr Neil Oliver Kuschel as a director on 18 November 2022 | |
02 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 February 2020 | |
01 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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01 Jun 2023 | AP01 | Appointment of Mr James Herbert as a director on 3 January 2023 | |
28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
14 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
09 Mar 2023 | RP04PSC01 | Second filing for the notification of David John Wiltshire as a person with significant control | |
09 Mar 2023 | CH01 | Director's details changed for Mr Richard Jonathan Wolff on 6 March 2023 | |
09 Mar 2023 | RESOLUTIONS |
Resolutions
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06 Mar 2023 | AD01 | Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 6 March 2023 | |
06 Mar 2023 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 1 March 2023 | |
06 Feb 2023 | TM01 | Termination of appointment of Rupesh Patel as a director on 10 January 2023 | |
05 Jul 2022 | SH02 | Sub-division of shares on 22 June 2022 |