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PROF. STEPHEN PATCHETT

Company number NI605420

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AD01	Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ to 6B Upper Water Street Newry Co. Down BT34 1DJ on 9 December 2019	View PDF Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ to 6B Upper Water Street Newry Co. Down BT34 1DJ on 9 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 May 2013	CERTNM	Company name changed dr. Stephen patchett\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed dr. Stephen patchett\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of one subscriber share 07/12/2010	View PDF Resolutions RES13 ‐ Transfer of one subscriber share 07/12/2010 - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Stephen Patchett as a director	View PDF Appointment of Stephen Patchett as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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PROF. STEPHEN PATCHETT

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