PATRIOT NEW TOPCO LIMITED

12395093
3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE LONDON EC1N 6SN

Documents

Documents
Date Category Description Pages
16 Dec 2024 capital Statement of capital (Section 108) 6 Buy now
16 Dec 2024 resolution Resolution 1 Buy now
16 Dec 2024 insolvency Solvency Statement dated 13/12/24 2 Buy now
16 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2024 accounts Annual Accounts 45 Buy now
02 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
02 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
02 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
02 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
12 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement 9 Buy now
18 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 capital Return of purchase of own shares 4 Buy now
24 Oct 2023 accounts Annual Accounts 44 Buy now
24 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
29 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
17 Mar 2023 officers Termination of appointment of director (Stuart Ells) 1 Buy now
14 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
13 Feb 2023 capital Return of purchase of own shares 3 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 Jan 2023 officers Termination of appointment of director (Philip Allan Gore-Randall) 1 Buy now
28 Oct 2022 officers Appointment of director (Shaun Norman Skene Middleton) 2 Buy now
16 Sep 2022 accounts Annual Accounts 44 Buy now
01 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
01 Feb 2022 capital Return of purchase of own shares 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Sep 2021 accounts Annual Accounts 46 Buy now
12 Aug 2021 officers Appointment of director (Stuart Ells) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Feb 2021 capital Return of purchase of own shares 3 Buy now
01 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Jan 2021 capital Return of purchase of own shares 3 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Gregory Malkin Mason) 2 Buy now
15 Oct 2020 capital Return of Allotment of shares 5 Buy now
23 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
03 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
03 Sep 2020 capital Statement of capital (Section 108) 6 Buy now
03 Sep 2020 insolvency Solvency Statement dated 21/07/20 6 Buy now
03 Sep 2020 resolution Resolution 3 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 capital Return of Allotment of shares 6 Buy now
18 Feb 2020 resolution Resolution 52 Buy now
31 Jan 2020 officers Appointment of director (Mr Philip Allan Gore-Randall) 3 Buy now
27 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
20 Jan 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Jan 2020 officers Appointment of director (Mr Gregory Malkin Mason) 2 Buy now
20 Jan 2020 officers Appointment of director (Mr Tobias John Windheuser Duthie) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Paul Thomas Barron) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Ewan Caldwell Gilchrist) 1 Buy now
20 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Jan 2020 officers Appointment of director (Mr Mark Murray Ligertwood) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2020 officers Appointment of director (Mr Ewan Caldwell Gilchrist) 2 Buy now
20 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jan 2020 officers Appointment of director (Mrs Frances Teresa Windheuser Duthie Mcleod) 2 Buy now
17 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2020 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2020 incorporation Incorporation Company 46 Buy now