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PATHFINDER SYSTEMS LTD

Company number 09658775

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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)
11 Jul 2017	PSC01	Notification of Neil Rylance as a person with significant control on 6 April 2016	View PDF Notification of Neil Rylance as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 124.66	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 124.66 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB Wales to St George's Church Church Walks Llandudno Gwynedd LL30 2HL on 14 July 2016	View PDF Registered office address changed from 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB Wales to St George's Church Church Walks Llandudno Gwynedd LL30 2HL on 14 July 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 121.24	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 121.24 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AP01	Appointment of Mr Matthew John Wells as a director on 31 March 2016	View PDF Appointment of Mr Matthew John Wells as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2016	AD01	Registered office address changed from The Oaks 11 Lansdowne Road Colwyn Bay Conwy LL29 7YD Wales to 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB on 6 March 2016	View PDF Registered office address changed from The Oaks 11 Lansdowne Road Colwyn Bay Conwy LL29 7YD Wales to 16 Trinity Square Trinity Square Llandudno Gwynedd LL30 2RB on 6 March 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 100	View PDF Incorporation Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 14 pages (14 pages)

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