PATHISOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Richard David Nicoll as a director on 2025-04-01 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 28/12/2328 December 2023 | Notification of a person with significant control statement |
| 14/12/2314 December 2023 | Cessation of Tutum Capital Ltd as a person with significant control on 2023-06-06 |
| 14/12/2314 December 2023 | Cessation of Environmental Business Solutions Ltd as a person with significant control on 2023-06-06 |
| 14/12/2314 December 2023 | Cessation of Tutum Health Ltd as a person with significant control on 2023-06-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 20/11/2320 November 2023 | Change of details for Tutum Health Ltd as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Richard David Nicoll on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Kevin Paul Gray on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Douglas Wilhelm Olofsson on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Howard Kenneth Adams on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Tutum Capital Ltd as a person with significant control on 2023-11-20 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 19/12/2219 December 2022 | Appointment of Mr Howard Kenneth Adams as a director on 2022-12-01 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 19/12/2219 December 2022 | Appointment of Mr Richard David Nicoll as a director on 2022-12-01 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 19/12/2219 December 2022 | Director's details changed for Mr Kevin Paul Gray on 2020-12-03 |
| 19/12/2219 December 2022 | Change of details for Tutum Health Ltd as a person with significant control on 2022-12-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 19/12/2219 December 2022 | Notification of Environmental Business Solutions Ltd as a person with significant control on 2022-12-01 |
| 19/12/2219 December 2022 | Notification of Tutum Capital Ltd as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Change of details for Tutum Health Ltd as a person with significant control on 2022-11-12 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/12/203 December 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM |
| 13/11/2013 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR DOUGLAS WILHELM OLOFSSON |
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