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PATAGONIA PROPERTIES HOLDINGS LTD

Company number 15235173

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	PSC02	Notification of Proton Investments Ltd as a person with significant control on 6 December 2023	View PDF Notification of Proton Investments Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC02	Notification of Blue Generation Ltd as a person with significant control on 6 December 2023	View PDF Notification of Blue Generation Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Christopher James Scorer as a person with significant control on 6 December 2023	View PDF Cessation of Christopher James Scorer as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 500	View PDF Statement of capital on 3 April 2024 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 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)
01 Feb 2024	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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