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PFP SPATIA GP LIMITED

Company number 12598884

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Ms Alexandra Katherine Notay on 29 September 2023	View PDF Director's details changed for Ms Alexandra Katherine Notay on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM02	Termination of appointment of Christopher Martin as a secretary on 1 July 2023	View PDF Termination of appointment of Christopher Martin as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP03	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023	View PDF Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	CH03	Secretary's details changed for Mr Christopher Martin on 1 December 2021	View PDF Secretary's details changed for Mr Christopher Martin on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Mr John Gordon Tatham on 1 December 2021	View PDF Director's details changed for Mr John Gordon Tatham on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Ms Alexandra Katherine Notay on 1 December 2021	View PDF Director's details changed for Ms Alexandra Katherine Notay on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC05	Change of details for Pfpc 1 Gp Limited as a person with significant control on 1 December 2021	View PDF Change of details for Pfpc 1 Gp Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC02	Notification of Pfpc 1 Gp Limited as a person with significant control on 16 March 2021	View PDF Notification of Pfpc 1 Gp Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Pfp Capital Limited as a person with significant control on 16 March 2021	View PDF Cessation of Pfp Capital Limited as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 100	View PDF Incorporation Statement of capital on 2020-05-13 GBP 100 - link opens in a new window - 47 pages (47 pages)

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PFP SPATIA GP LIMITED

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