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PATRIOT ACQUISITION BIDCO LIMITED

Company number 12850042

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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)
06 Oct 2021	TM01	Termination of appointment of Brian Thomas Berning as a director on 6 October 2021	View PDF Termination of appointment of Brian Thomas Berning as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Thomas Benjamin Testa as a director on 6 October 2021	View PDF Appointment of Thomas Benjamin Testa as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Rebecca Louise Burridge as a director on 6 October 2021	View PDF Appointment of Rebecca Louise Burridge as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	RP04SH01	Second filed SH01 - 04/05/21 Statement of Capital usd 100.0201 04/05/21 Statement of Capital eur 1	View PDF Second filed SH01 - 04/05/21 Statement of Capital usd 100.0201 04/05/21 Statement of Capital eur 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CH01	Director's details changed for Mr Mark Gardner on 28 July 2021	View PDF Director's details changed for Mr Mark Gardner on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Mr Brian Thomas Berning on 28 July 2021	View PDF Director's details changed for Mr Brian Thomas Berning on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 22 July 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 July 2021	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 USD 100.0201 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2021	View PDF Statement of capital following an allotment of shares on 4 May 2021 USD 100.0201 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2021 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 USD 100.0101 EUR 1	View PDF Statement of capital following an allotment of shares on 28 January 2021 USD 100.0101 EUR 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2021 USD 100.0101	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2021 USD 100.0101 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 USD 100.0101 EUR 1 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21	View PDF Statement of capital following an allotment of shares on 28 January 2021 USD 100.0101 EUR 1 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	MR01	Registration of charge 128500420001, created on 29 January 2021	View PDF Registration of charge 128500420001, created on 29 January 2021 - link opens in a new window - 39 pages (39 pages)
01 Feb 2021	MR01	Registration of charge 128500420002, created on 29 January 2021	View PDF Registration of charge 128500420002, created on 29 January 2021 - link opens in a new window - 14 pages (14 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 USD 100.0001	View PDF Statement of capital following an allotment of shares on 28 January 2021 USD 100.0001 - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	TM01	Termination of appointment of Constantine Spyro Mihas as a director on 24 January 2021	View PDF Termination of appointment of Constantine Spyro Mihas as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	TM01	Termination of appointment of Sean Laurence Cunningham as a director on 24 January 2021	View PDF Termination of appointment of Sean Laurence Cunningham as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Brian Thomas Berning as a director on 18 January 2021	View PDF Appointment of Mr Brian Thomas Berning as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Mark Gardner as a director on 29 December 2020	View PDF Appointment of Mr Mark Gardner as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 USD 100	View PDF Incorporation Statement of capital on 2020-09-01 USD 100 - link opens in a new window - 39 pages (39 pages)

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PATRIOT ACQUISITION BIDCO LIMITED

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