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PATHISOL LIMITED

Company number 13018242

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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)
22 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
12 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Dec 2023 PSC08 Notification of a person with significant control statement
14 Dec 2023 PSC07 Cessation of Tutum Health Ltd as a person with significant control on 6 June 2023
14 Dec 2023 PSC07 Cessation of Tutum Capital Ltd as a person with significant control on 6 June 2023
14 Dec 2023 PSC07 Cessation of Environmental Business Solutions Ltd as a person with significant control on 6 June 2023
28 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
20 Nov 2023 CH01 Director's details changed for Mr Howard Kenneth Adams on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Richard David Nicoll on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Douglas Wilhelm Olofsson on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Kevin Paul Gray on 20 November 2023
20 Nov 2023 PSC05 Change of details for Tutum Capital Ltd as a person with significant control on 20 November 2023
20 Nov 2023 PSC05 Change of details for Tutum Health Ltd as a person with significant control on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
25 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 1,200
19 Dec 2022 AP01 Appointment of Mr Howard Kenneth Adams as a director on 1 December 2022
19 Dec 2022 AP01 Appointment of Mr Richard David Nicoll as a director on 1 December 2022
19 Dec 2022 PSC02 Notification of Tutum Capital Ltd as a person with significant control on 1 December 2022
19 Dec 2022 PSC02 Notification of Environmental Business Solutions Ltd as a person with significant control on 1 December 2022
19 Dec 2022 PSC05 Change of details for Tutum Health Ltd as a person with significant control on 1 December 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,000
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 300
19 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
19 Dec 2022 CH01 Director's details changed for Mr Kevin Paul Gray on 3 December 2020