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PATRIA EUROPE 2 LIMITED

Company number SC780183

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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)
03 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with updates
17 Jun 2024 PSC02 Notification of Patria Acquisitions Limited as a person with significant control on 14 June 2024
17 Jun 2024 PSC07 Cessation of Patria Finance Limited as a person with significant control on 14 June 2024
13 Jun 2024 PSC02 Notification of Patria Finance Limited as a person with significant control on 12 June 2024
13 Jun 2024 PSC07 Cessation of Abrdn Investment Management Limited as a person with significant control on 12 June 2024
29 Apr 2024 CERTNM Company name changed ape newco 2 LIMITED\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
29 Apr 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
29 Apr 2024 AP04 Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
29 Apr 2024 AD01 Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 29 April 2024
13 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 2,000,100
24 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
24 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-24
  • GBP 100