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THE PATCH PROJECT LIMITED

Company number 13271062

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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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC07	Cessation of Alexis Laura Butler as a person with significant control on 5 November 2022	View PDF Cessation of Alexis Laura Butler as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2022	TM01	Termination of appointment of Alexis Laura Butler as a director on 5 November 2022	View PDF Termination of appointment of Alexis Laura Butler as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 52	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 52 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2021 GBP 47	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2021 GBP 47 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	PSC01	Notification of Alexis Laura Butler as a person with significant control on 26 May 2021	View PDF Notification of Alexis Laura Butler as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC01	Notification of Antony Edward Kingsly Miln as a person with significant control on 26 May 2021	View PDF Notification of Antony Edward Kingsly Miln as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC01	Notification of Joanna Miln as a person with significant control on 26 May 2021	View PDF Notification of Joanna Miln as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Marc Steven Lewis as a director on 26 May 2021	View PDF Termination of appointment of Marc Steven Lewis as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Joanne Miln as a person with significant control on 26 May 2021	View PDF Cessation of Joanne Miln as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Antony Edward Kingsley Miln as a person with significant control on 26 May 2021	View PDF Cessation of Antony Edward Kingsley Miln as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 62 ANNOTATION Clarification a second filed SH01 was registered on 06.10.2021.	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 62 ANNOTATION Clarification a second filed SH01 was registered on 06.10.2021. - link opens in a new window - 4 pages (4 pages)
26 May 2021	AP01	Appointment of Mr Marc Steven Lewis as a director on 26 May 2021	View PDF Appointment of Mr Marc Steven Lewis as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Alexis Laura Butler as a director on 26 May 2021	View PDF Appointment of Ms Alexis Laura Butler as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 32	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-16 GBP 32 - link opens in a new window - 13 pages (13 pages)

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THE PATCH PROJECT LIMITED

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