PATRAMUS LIMITED

Company number 04911718

Date	Type	Description	View / Download
23 Oct 2023	MR04	Satisfaction of charge 3 in full	(1 page)
23 Oct 2023	MR04	Satisfaction of charge 4 in full	(1 page)
14 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	(1 page)
14 Sep 2023	AP03	Appointment of Steve Bacon as a secretary on 5 September 2023	(2 pages)
14 Sep 2023	TM02	Termination of appointment of Roger Napleton as a secretary on 5 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Roger Wilfred Napleton as a director on 5 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Stephen James William Mackie as a director on 5 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Caroline Jane Barker as a director on 5 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Robert John Barker as a director on 5 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Alan Paul Chilvers as a director on 5 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Karen Louise Mackie as a director on 5 September 2023	(1 page)
14 Sep 2023	AP01	Appointment of Steve Bacon as a director on 5 September 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Mrs Tracey Fletcher-Ray as a director on 5 September 2023	(2 pages)
13 Sep 2023	AD01	Registered office address changed from Mountains, Noble Tree Road Hildenborough Tonbridge Kent TN11 8nd to Lupton Tower Lupton Carnforth Lancashire LA6 2PR on 13 September 2023	(1 page)
13 Sep 2023	PSC02	Notification of Witherslack Group Limited as a person with significant control on 5 September 2023	(2 pages)
05 Sep 2023	PSC07	Cessation of Richard Horne as a person with significant control on 3 September 2023	(1 page)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 57,300	(3 pages)
05 Sep 2023	CAP-SS	Solvency Statement dated 04/09/23	(1 page)
05 Sep 2023	SH20	Statement by Directors	(2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Timothy Horne as a director on 1 May 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(6 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 30 September 2022	(8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
15 Nov 2021	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL