PATCH GARDENS LTD

Company number 09897155

Date	Type	Description	View / Download
12 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 April 2023	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(7 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2023 GBP 600,482.66172	(11 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2023 GBP 482.66172	(7 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from Unit 1 Concord Business Centre Concord Road, London W3 0TJ England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2 February 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(8 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(10 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
17 Jan 2023	SH08	Change of share class name or designation	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to Unit 1 Concord Business Centre Concord Road, London W3 0TJ on 16 January 2023	(1 page)
16 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2023	AP01	Appointment of Mr William Robert Wynne as a director on 12 January 2023	(2 pages)
16 Jan 2023	PSC02	Notification of Arena Online Limited as a person with significant control on 12 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Nick Naylor as a director on 12 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr John Hackett as a director on 12 January 2023	(2 pages)
13 Jan 2023	PSC07	Cessation of Octopus Titan Vct Plc as a person with significant control on 12 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of William James Gibbs as a director on 12 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 12 January 2023	(1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 494.66172 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	(5 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 482.66172 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	(4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
19 May 2022	MA	Memorandum and Articles of Association	(42 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)