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PATAGONIA HOLDCO 4 LIMITED

Company number 13398245

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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 Jul 2021 SH02 Consolidation of shares on 7 June 2021
07 Jul 2021 SH02 Sub-division of shares on 7 June 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1.42
03 Jul 2021 SH14 Redenomination of shares. Statement of capital 7 June 2021
  • GBP 1
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 4,900,000
17 Jun 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 14 May 2021
17 Jun 2021 PSC02 Notification of Patagonia Holdco 3 Limited as a person with significant control on 14 May 2021
03 Jun 2021 TM01 Termination of appointment of Nadim Diaa El Din El Gabbani as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Mathieu Maximilien Richard Cransac as a director on 3 June 2021
03 Jun 2021 AP01 Appointment of Miss Natacha Jamar as a director on 3 June 2021
03 Jun 2021 AP01 Appointment of Mr Juergen Pinker as a director on 3 June 2021
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-14
  • USD .01