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PAFIC LIMITED

Company number 11923855

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Company Results (links open in a new window)
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)
05 Nov 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 - 22 pages (22 pages)
24 Oct 2019	PSC01	Notification of Oliver Pattison-Appleton as a person with significant control on 1 July 2019	View PDF Notification of Oliver Pattison-Appleton as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC01	Notification of Miles Pattison-Appleton as a person with significant control on 1 July 2019	View PDF Notification of Miles Pattison-Appleton as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC07	Cessation of Hugh Richard Pattison-Appleton as a person with significant control on 1 July 2019	View PDF Cessation of Hugh Richard Pattison-Appleton as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019	View PDF Registered office address changed from Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019 - link opens in a new window - 1 page (1 page)
28 Aug 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)
28 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 600 - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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