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PAT HOLDING LIMITED

Company number 15063369

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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 Oct 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
20 Feb 2024	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)
24 Nov 2023	AP01	Appointment of Mr. Adeoye Daniel as a director on 23 November 2023	View PDF Appointment of Mr. Adeoye Daniel as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr. Marc Duncan Shew Stoneham as a director on 23 November 2023	View PDF Appointment of Mr. Marc Duncan Shew Stoneham as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Michel Danladi Verheijen as a director on 23 November 2023	View PDF Termination of appointment of Michel Danladi Verheijen as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 USD 50,000,000	View PDF Statement of capital following an allotment of shares on 17 November 2023 USD 50,000,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Intertrust (Uk) Limited as a director on 10 August 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 USD 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 USD 100,000 - link opens in a new window - 11 pages (11 pages)

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