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PATERSON ARRAN LIMITED

Company number SC160041

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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)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AP01	Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024	View PDF Appointment of Mr Emanuele Mazzoni as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024	View PDF Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 26 August 2023	View PDF Audit exemption subsidiary accounts made up to 26 August 2023 - link opens in a new window - 18 pages (18 pages)
17 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/08/23 - link opens in a new window - 89 pages (89 pages)
17 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/08/23 - link opens in a new window - 1 page (1 page)
17 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/08/23 - link opens in a new window - 3 pages (3 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/08/23 - link opens in a new window - 89 pages (89 pages)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
22 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/08/23 - link opens in a new window - 89 pages (89 pages)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC05	Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024	View PDF Change of details for Burton's Foods Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Thomas David Riley as a director on 26 January 2024	View PDF Termination of appointment of Thomas David Riley as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue of shares 25/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Bonus issue of shares 25/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.00	View PDF Statement of capital on 26 October 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	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 - 2 pages (2 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 1,037,002	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 1,037,002 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 27 August 2022	View PDF Audit exemption subsidiary accounts made up to 27 August 2022 - link opens in a new window - 19 pages (19 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/08/22 - link opens in a new window - 86 pages (86 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/08/22 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Gabriele Pace as a director on 27 March 2023	View PDF Appointment of Mr Gabriele Pace as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)

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PATERSON ARRAN LIMITED

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