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PATHLINES HOLDINGS LIMITED

Company number 15156320

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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)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	PSC07	Cessation of Alan Kentish as a person with significant control on 8 November 2023	View PDF Cessation of Alan Kentish as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC02	Notification of Calpe Holdings Limited as a person with significant control on 8 November 2023	View PDF Notification of Calpe Holdings Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC02	Notification of Virtus Financial Technology Limited as a person with significant control on 8 November 2023	View PDF Notification of Virtus Financial Technology Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mrs Christine Patricia Hallett as a director on 8 November 2023	View PDF Appointment of Mrs Christine Patricia Hallett as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Richard James Patrick North as a director on 8 November 2023	View PDF Appointment of Richard James Patrick North as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Ryan Jarrett Willers as a director on 8 November 2023	View PDF Appointment of Mr Ryan Jarrett Willers as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Alan Kentish as a director on 8 November 2023	View PDF Termination of appointment of Alan Kentish as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr David Edward Hatch as a director on 8 November 2023	View PDF Appointment of Mr David Edward Hatch as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Paul Jonathan Weigall as a director on 8 November 2023	View PDF Appointment of Paul Jonathan Weigall as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-22 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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