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PATHFINDER GROUP LIMITED

Company number 11207776

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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)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2019	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 - 27 pages (27 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 7,306.39	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 7,306.39 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2019	PSC01	Notification of Melissa Murdoch as a person with significant control on 12 July 2018	View PDF Notification of Melissa Murdoch as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2019	PSC04	Change of details for Mr Stephen Murdoch as a person with significant control on 12 July 2018	View PDF Change of details for Mr Stephen Murdoch as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 3,024.43	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 3,024.43 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH02	Sub-division of shares on 2 July 2018	View PDF Sub-division of shares on 2 July 2018 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 May 2018	AP01	Appointment of Mr Barnaby Mark Wiener as a director on 15 May 2018	View PDF Appointment of Mr Barnaby Mark Wiener as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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