PP REALISATIONS 2024 LTD

Company number 11437948

Date	Type	Description	View / Download
05 Nov 2019	PSC05	Change of details for Paterson Holdings Limited as a person with significant control on 5 November 2019	(2 pages)
05 Nov 2019	AD01	Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 6 Cholswell Court Shippon Abingdon Oxon OX13 6HX on 5 November 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
24 Apr 2019	TM01	Termination of appointment of Tracey Campbell as a director on 12 April 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Geoffrey Richard Parrish as a director on 9 January 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mr Geoffrey Richard Parrish as a director on 9 January 2019 ANNOTATION Other The address of geoffrey richard parrish former director of paterson personnel LTD was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006.	(2 pages)
09 Oct 2018	PSC02	Notification of Paterson Holdings Limited as a person with significant control on 9 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Matthew James Evans as a person with significant control on 9 October 2018	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 100	(3 pages)
02 Oct 2018	MR01	Registration of charge 114379480003, created on 26 September 2018	(41 pages)
23 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
10 Aug 2018	MR01	Registration of charge 114379480002, created on 9 August 2018	(25 pages)
06 Aug 2018	MR01	Registration of charge 114379480001, created on 31 July 2018	(44 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 1	(31 pages)