PATAGONIA BIDCO LIMITED

Company number 13395419

Date	Type	Description	View / Download
31 Aug 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
16 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
23 Feb 2024	AP01	Appointment of Mr Daksh Gupta as a director on 8 February 2024	(2 pages)
23 Feb 2024	TM01	Termination of appointment of Ian Christopher Northen as a director on 6 February 2024	(1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
30 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
19 Apr 2023	AP01	Appointment of Mr. Craig Barry Lovelace as a director on 31 March 2023	(2 pages)
19 Apr 2023	TM01	Termination of appointment of Charles Peter Bithell as a director on 31 March 2023	(1 page)
08 Mar 2023	AA	Full accounts made up to 31 December 2021	(30 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2023	PSC05	Change of details for Patagonia Holdco 4 Limited as a person with significant control on 23 December 2022	(2 pages)
12 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Huws Gray Limited Industrial Estate Llangefni Anglesey LL77 7JA on 12 January 2023	(1 page)
07 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 9,188,737.7	(4 pages)
30 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(5 pages)
27 May 2022	CH01	Director's details changed for Mr Ian Christopher Northen on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Ian Christopher Northen as a director on 9 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Natacha Jamar as a director on 9 May 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Juergen Pinker as a director on 9 May 2022	(1 page)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 9,188,737.7	(3 pages)
30 Nov 2021	AP01	Appointment of Mr Charles Peter Bithell as a director on 23 November 2021	(2 pages)
30 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 23 November 2021	(2 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 7,148,000 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2022	(4 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 26/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)