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PATHWAY (MARTELLO) LIMITED

Company number 13138746

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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)
07 Jun 2024	MR01	Registration of charge 131387460003, created on 4 June 2024	View PDF Registration of charge 131387460003, created on 4 June 2024 - link opens in a new window - 21 pages (21 pages)
07 Jun 2024	MR01	Registration of charge 131387460004, created on 4 June 2024	View PDF Registration of charge 131387460004, created on 4 June 2024 - link opens in a new window - 10 pages (10 pages)
01 May 2024	MR04	Satisfaction of charge 131387460001 in full	View PDF Satisfaction of charge 131387460001 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 131387460002 in full	View PDF Satisfaction of charge 131387460002 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	CH01	Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021	View PDF Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mr Mark Peter Ruckwood as a person with significant control on 1 November 2021	View PDF Change of details for Mr Mark Peter Ruckwood as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR01	Registration of charge 131387460001, created on 25 August 2021	View PDF Registration of charge 131387460001, created on 25 August 2021 - link opens in a new window - 26 pages (26 pages)
31 Aug 2021	MR01	Registration of charge 131387460002, created on 25 August 2021	View PDF Registration of charge 131387460002, created on 25 August 2021 - link opens in a new window - 45 pages (45 pages)
16 Feb 2021	PSC04	Change of details for Mr Simon Craig Philpot as a person with significant control on 18 January 2021	View PDF Change of details for Mr Simon Craig Philpot as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham TW20 9LF on 15 February 2021	View PDF Registered office address changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham TW20 9LF on 15 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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