PATRICK WARD CONSULTING LIMITED

Company number 10944443

Date	Type	Description	View / Download
14 Feb 2020	PSC07	Cessation of Shaun Patrick as a person with significant control on 17 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Shaun Patrick as a director on 17 January 2020	(1 page)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 4	(3 pages)
09 May 2019	SH20	Statement by Directors	(1 page)
09 May 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/04/2019	(1 page)
20 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
15 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from 43 Harwood Road London SW6 4QP United Kingdom to C/O Harrison North, 1 Northumberland Avenue London WC2N 5BW on 7 November 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(5 pages)
25 Jul 2018	TM02	Termination of appointment of Jane Elizabeth Patrick as a secretary on 30 June 2018	(2 pages)
05 Mar 2018	PSC04	Change of details for Mr Laird Ward as a person with significant control on 1 December 2017	(2 pages)
05 Mar 2018	PSC01	Notification of Shaun Patrick as a person with significant control on 1 December 2017	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 4.00	(4 pages)
27 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 2	(3 pages)
14 Dec 2017	AP01	Appointment of Mr Shaun Patrick as a director on 1 December 2017	(2 pages)
04 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-04 GBP 1	(35 pages)