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PATHFINDERS CORPORATION LIMITED

Company number 12667573

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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)
02 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	PSC07	Cessation of Rahul Dubb as a person with significant control on 1 June 2024	View PDF Cessation of Rahul Dubb as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Dr Kiruban Ruthireswaran as a director on 9 January 2024	View PDF Appointment of Dr Kiruban Ruthireswaran as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of William Geoffrey Naylor as a director on 9 January 2024	View PDF Termination of appointment of William Geoffrey Naylor as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 23A(2) to (8) disapplied 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 23A(2) to (8) disapplied 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Shahid Khurshid Gill as a director on 16 March 2023	View PDF Appointment of Mr Shahid Khurshid Gill as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 270	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 270 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC01	Notification of Rahul Dubb as a person with significant control on 6 August 2020	View PDF Notification of Rahul Dubb as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC04	Change of details for Dr Sukhdev Singh Sangha as a person with significant control on 6 August 2020	View PDF Change of details for Dr Sukhdev Singh Sangha as a person with significant control on 6 August 2020 - link opens in a new window - 5 pages (5 pages)
16 Aug 2020	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)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 204	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 204 - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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PATHFINDERS CORPORATION LIMITED

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