PATTERN TECHNOLOGY LIMITED

Company number 11003930

Date	Type	Description	View / Download
19 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 24/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	(17 pages)
05 Mar 2021	AP01	Appointment of Michael Niddam as a director on 22 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Alexandra Fougere as a director on 22 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Michael Samuel Niddam as a director on 22 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Delphine Leticia Isabelle Muriel Maisonneuve as a director on 22 February 2021	(1 page)
09 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
22 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,781.9292	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Guillaume Clement Borie as a director on 24 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mrs Delphine Maisonneuve as a director on 24 January 2020	(2 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages)
30 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(5 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 1,659.7222	(3 pages)
28 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)
16 Oct 2018	PSC07	Cessation of Eyal Gluska as a person with significant control on 27 June 2018	(1 page)
16 Oct 2018	PSC07	Cessation of Noam Shapira as a person with significant control on 27 June 2018	(1 page)
16 Oct 2018	PSC02	Notification of Kamet Sas as a person with significant control on 27 June 2018	(2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 1,472.2222	(3 pages)
01 Aug 2018	AP01	Appointment of Guillaume Clement Borie as a director on 27 June 2018	(2 pages)
01 Aug 2018	AP01	Appointment of David Vanek as a director on 27 June 2018	(2 pages)
04 Jul 2018	SH02	Sub-division of shares on 25 May 2018	(6 pages)
08 May 2018	AP01	Appointment of Michael Niddam as a director on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Stephane Guinet as a director on 25 April 2018	(2 pages)

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