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PATRIA CORPORATE MEMBER LIMITED

Company number 09791368

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 15,824,600	View PDF Statement of capital on 4 July 2024 GBP 15,824,600 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	CAP-SS	Solvency Statement dated 14/06/24	View PDF Solvency Statement dated 14/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 16,574,600	View PDF Statement of capital on 26 March 2024 GBP 16,574,600 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 15/03/24	View PDF Solvency Statement dated 15/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP03	Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023	View PDF Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Paul Longville as a secretary on 23 October 2023	View PDF Termination of appointment of Paul Longville as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 May 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP03	Appointment of Mr Paul Longville as a secretary on 5 January 2023	View PDF Appointment of Mr Paul Longville as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England to 8 Level 3 Fenchurch Place London EC3M 4AJ on 23 November 2021	View PDF Registered office address changed from C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England to 8 Level 3 Fenchurch Place London EC3M 4AJ on 23 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Jun 2021	TM02	Termination of appointment of Fidentia Nominees Limited as a secretary on 31 May 2021	View PDF Termination of appointment of Fidentia Nominees Limited as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 38,074,600	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 38,074,600 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 34,254,600	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 34,254,600 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 33,774,600	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 33,774,600 - link opens in a new window - 7 pages (7 pages)

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PATRIA CORPORATE MEMBER LIMITED

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