PATHFINDR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Satisfaction of charge 116637710001 in full |
| 03/04/243 April 2024 | Notification of Bandwidth Investments Limited as a person with significant control on 2023-12-29 |
| 03/04/243 April 2024 | Cessation of Robin James Fawcett as a person with significant control on 2023-12-29 |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Termination of appointment of Michael Smuts Langford as a secretary on 2023-12-29 |
| 29/12/2329 December 2023 | Registered office address changed from The Old Sawmills Filleigh Barnstaple EX32 0RN England to 7 Glenthorne Mews London W6 0LJ on 2023-12-29 |
| 29/12/2329 December 2023 | Appointment of Mr Robin James Fawcett as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with updates |
| 29/12/2329 December 2023 | Notification of Robin James Fawcett as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | Cessation of The Mission Marketing Holdings Ltd as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of James Spencer Clifton as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of Giles Derek Lee as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of Ben Sturgess as a director on 2023-12-29 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr James Clifton on 2020-03-01 |
| 19/10/2319 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 24/08/2324 August 2023 |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | |
| 06/06/236 June 2023 | Termination of appointment of Robert Grahamslaw as a director on 2023-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Robert Grahamslaw as a director on 2022-05-04 |
| 10/02/2210 February 2022 | Termination of appointment of David William Morgan as a director on 2022-02-08 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 01/09/2020 |
| 01/09/201 September 2020 | CESSATION OF THE MISSION MARKETING HOLDINGS LIMITED AS A PSC |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 36 PERCY STREET LONDON ENGLAND W1T 2DH ENGLAND |
| 19/08/2019 August 2020 | Registered office address changed from , 36 Percy Street, London, England, W1T 2DH, England to 7 Glenthorne Mews London W6 0LJ on 2020-08-19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MISSION MARKETING HOLDINGS LTD |
| 11/02/1911 February 2019 | ADOPT ARTICLES 30/01/2019 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR BEN STURGESS |
| 01/02/191 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 20 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JAMES CLIFTON |
| 06/11/186 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/186 November 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
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