PATRIOT MIDCO LIMITED

Company number 10584211

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
04 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
04 Jan 2019	SH20	Statement by Directors	(5 pages)
04 Jan 2019	SH19	Statement of capital on 4 January 2019 GBP 51,757,104	(3 pages)
04 Jan 2019	CAP-SS	Solvency Statement dated 04/01/19	(5 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
13 Mar 2018	TM01	Termination of appointment of Oliver James Bevan as a director on 6 February 2018	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Distribution is approved; the company is hereby approved, the company is authorised to pay the distribution. 23/01/2018	(3 pages)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
15 Jan 2018	PSC02	Notification of Patriot Topco Limited as a person with significant control on 1 February 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 1 February 2017	(1 page)
13 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Jun 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN on 16 June 2017	(1 page)
27 Mar 2017	MR01	Registration of charge 105842110003, created on 15 March 2017	(35 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Mar 2017	MR01	Registration of charge 105842110002, created on 8 March 2017	(53 pages)
15 Mar 2017	AP01	Appointment of Mr Gregory James Mason as a director on 8 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 8 March 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 58,057,104	(4 pages)
14 Mar 2017	AP01	Appointment of Mr Tobias John Windheuser Duthie as a director on 8 March 2017	(2 pages)
13 Mar 2017	MR01	Registration of charge 105842110001, created on 8 March 2017	(60 pages)
09 Feb 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(3 pages)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 1	(44 pages)