PATCHSTACK ONE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-11 |
| 10/01/2310 January 2023 | Registered office address changed from 3-7 Herbal Hill Level 4 London EC1R 5EJ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2023-01-10 |
| 10/01/2310 January 2023 | Declaration of solvency |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Appointment of a voluntary liquidator |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 03/06/213 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 05/08/205 August 2020 | ADOPT ARTICLES 01/07/2020 |
| 16/06/2016 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/208 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 22.7589 |
| 23/04/2023 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 23/03/2023 March 2020 | CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 24/12/1924 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROBERTS |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 33 33 FARRINGDON ROAD FARRINGDON POINT - LEVEL ONE LONDON EC1M 3JF ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 14 ROSEBERY AVENUE LONDON EC1R 4TD ENGLAND |
| 18/04/1818 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 22.5241 |
| 24/01/1824 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED PAUL HSIAO |
| 23/01/1823 January 2018 | ADOPT ARTICLES 24/10/2017 |
| 04/12/174 December 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 21.6189 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHILLAKER |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATUS MAAR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED DANIEL THOMAS BRADLEY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MATUS MAAR |
| 14/03/1714 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 16.0470 |
| 06/12/166 December 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 15.07407 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM T/AS EPORTA.COM FOURTH FLOOR, 13-19 VINE HILL LONDON EC1R 5DW ENGLAND |
| 13/10/1613 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O T/AS EPORTA.COM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN |
| 02/02/162 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 14.718800 |
| 20/01/1620 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O BRIGHT NETWORK GOLDSMITH HOUSE 137-141, 5TH FLOOR, REGENT STREET LONDON W1B 4HZ UNITED KINGDOM |
| 19/11/1519 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | SECOND FILING FOR FORM SH01 |
| 11/06/1511 June 2015 | SUB-DIVISION 15/09/14 |
| 11/06/1511 June 2015 | SUB-DIVISION 24/12/14 |
| 11/06/1511 June 2015 | SECOND FILING FOR FORM SH01 |
| 11/06/1511 June 2015 | SECOND FILING WITH MUD 15/09/14 FOR FORM AR01 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 24/12/2014 |
| 21/01/1521 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 13.500000 |
| 21/01/1521 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 10.687100 |
| 21/01/1521 January 2015 | SUB-DIVISION 24/12/14 |
| 01/12/141 December 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 10.125000 |
| 01/12/141 December 2014 | SUB-DIVISION 15/09/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR SIMON CHARLES SHILLAKER |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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