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P A INVESTMENTS LIMITED

Company number 10826963

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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)
23 Oct 2019	PSC04	Change of details for Oliver Pattison-Appleton as a person with significant control on 22 October 2019	View PDF Change of details for Oliver Pattison-Appleton as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC04	Change of details for Miles Pattison-Appleton as a person with significant control on 22 October 2019	View PDF Change of details for Miles Pattison-Appleton as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AD01	Registered office address changed from Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019	View PDF Registered office address changed from Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	MR01	Registration of charge 108269630004, created on 28 February 2019	View PDF Registration of charge 108269630004, created on 28 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	MR01	Registration of charge 108269630003, created on 28 February 2019	View PDF Registration of charge 108269630003, created on 28 February 2019 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Hugh Pattison-Appleton on 1 October 2018	View PDF Director's details changed for Mr Hugh Pattison-Appleton on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CH01	Director's details changed for Mrs Alexandra Pattison-Appleton on 1 October 2018	View PDF Director's details changed for Mrs Alexandra Pattison-Appleton on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AD01	Registered office address changed from 2 Wyevale Business Park Wyevale Way King's Acre Hereford HR4 7BS England to Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 1 October 2018	View PDF Registered office address changed from 2 Wyevale Business Park Wyevale Way King's Acre Hereford HR4 7BS England to Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 1 October 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	MR01	Registration of charge 108269630002, created on 16 March 2018	View PDF Registration of charge 108269630002, created on 16 March 2018 - link opens in a new window - 6 pages (6 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 09/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 09/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2018	AP01	Appointment of Mr Miles Richard Pattison-Appleton as a director on 9 February 2018	View PDF Appointment of Mr Miles Richard Pattison-Appleton as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Oliver Matthew Pattison-Appleton as a director on 9 February 2018	View PDF Appointment of Mr Oliver Matthew Pattison-Appleton as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	MR01	Registration of charge 108269630001, created on 25 August 2017	View PDF Registration of charge 108269630001, created on 25 August 2017 - link opens in a new window - 7 pages (7 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-20 GBP 600	View PDF Incorporation Statement of capital on 2017-06-20 GBP 600 - link opens in a new window - 29 pages (29 pages)

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P A INVESTMENTS LIMITED

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