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PATTERSON FAMILY LTD

Company number 14030888

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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)
08 Apr 2024	PSC04	Change of details for Mr Richard Patterson as a person with significant control on 8 April 2024	View PDF Change of details for Mr Richard Patterson as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Richard Patterson on 8 April 2024	View PDF Director's details changed for Mr Richard Patterson on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mr Richard Patterson on 5 April 2024	View PDF Director's details changed for Mr Richard Patterson on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Mr Richard Patterson as a person with significant control on 5 April 2024	View PDF Change of details for Mr Richard Patterson as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Richard Patterson on 5 April 2024	View PDF Director's details changed for Mr Richard Patterson on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	CH01	Director's details changed for Mr Richard Patterson on 5 July 2022	View PDF Director's details changed for Mr Richard Patterson on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from 28 Dunstable Road Luton Bedfordshire LU1 1DY United Kingdom to Acre House 11/15 William Road London NW1 3ER on 5 July 2022	View PDF Registered office address changed from 28 Dunstable Road Luton Bedfordshire LU1 1DY United Kingdom to Acre House 11/15 William Road London NW1 3ER on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Maxwell Edward Lesser as a director on 18 May 2022	View PDF Termination of appointment of Maxwell Edward Lesser as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC01	Notification of Richard Patterson as a person with significant control on 18 May 2022	View PDF Notification of Richard Patterson as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Maxwell Edward Lesser as a person with significant control on 18 May 2022	View PDF Cessation of Maxwell Edward Lesser as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Richard Patterson as a director on 18 May 2022	View PDF Appointment of Mr Richard Patterson as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-06 GBP 1	View PDF Incorporation Statement of capital on 2022-04-06 GBP 1 - link opens in a new window - 28 pages (28 pages)

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