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PATTERN EMBEDDED LIMITED

Company number 11187028

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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)
25 Oct 2024	AP01	Appointment of Miss Jacqueline Susan Hills as a director on 11 October 2024	View PDF Appointment of Miss Jacqueline Susan Hills as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Jacqueline Susan Hills as a director on 9 October 2024	View PDF Termination of appointment of Jacqueline Susan Hills as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	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 - 20 pages (20 pages)
18 Sep 2023	TM01	Termination of appointment of Louise Robertson as a director on 14 August 2023	View PDF Termination of appointment of Louise Robertson as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Miss Jacqueline Susan Hills as a director on 14 September 2023	View PDF Appointment of Miss Jacqueline Susan Hills as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CERTNM	Company name changed setoo LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed setoo LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AP01	Appointment of Mr Eyal Gluska as a director on 31 December 2022	View PDF Appointment of Mr Eyal Gluska as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Noam Shapira as a director on 31 December 2022	View PDF Termination of appointment of Noam Shapira as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 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 - 17 pages (17 pages)
11 Apr 2022	AP01	Appointment of Louise Robertson as a director on 1 April 2022	View PDF Appointment of Louise Robertson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Dec 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Nov 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 - 17 pages (17 pages)
24 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
03 Apr 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 October 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP03	Appointment of Mr Tony Kevin Hobbs as a secretary on 26 March 2018	View PDF Appointment of Mr Tony Kevin Hobbs as a secretary on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP .01 - link opens in a new window - 10 pages (10 pages)

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PATTERN EMBEDDED LIMITED

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