PATTERN ANALYTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31 |
| 27/03/2527 March 2025 | Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/07/232 July 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30 |
| 07/06/237 June 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-06-01 |
| 06/06/236 June 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06 |
| 05/06/235 June 2023 | Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 04/11/224 November 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 29/04/2229 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 25/02/2225 February 2022 | Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21 |
| 25/02/2225 February 2022 | Termination of appointment of Li Wang as a director on 2022-02-20 |
| 28/01/2228 January 2022 | Appointment of Ms Claire Sally Leighton as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Mr Steven Robert Reid as a director on 2022-01-28 |
| 23/12/2123 December 2021 | Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23 |
| 30/09/2130 September 2021 | Termination of appointment of Christophe Philippe Sut as a director on 2021-09-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | ADOPT ARTICLES 07/02/2020 |
| 20/03/2020 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/2020 March 2020 | TRANSFER OF 4891 ORDINARY SHARES OF £0.01 IN CAPITAL 07/02/2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA LINDHOLM |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MS CATHARINA EVA TUNBERG |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR SAMUEL ERIK JOHANNES ASARNOJ |
| 21/02/2021 February 2020 | 07/02/20 TREASURY CAPITAL GBP 0 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHE PHILIPPE SUT |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MS MARINA KRISTINA AGNETA LINDHOLM |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIMMINGTON |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY REYNOLDS |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIT HINDOCHA |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN BAKER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDERYN WILLIAMS |
| 19/02/2019 February 2020 | CESSATION OF LI WANG AS A PSC |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED |
| 19/02/2019 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 964.79 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086772010002 |
| 05/02/205 February 2020 | 09/05/19 STATEMENT OF CAPITAL GBP 953.620 |
| 03/02/203 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 30/01/2030 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2019 |
| 30/01/2030 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2018 |
| 30/01/2030 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2019 |
| 30/01/2030 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2019 |
| 29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1929 July 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 942.460 |
| 11/07/1911 July 2019 | ADOPT ARTICLES 25/06/2019 |
| 18/06/1918 June 2019 | 08/05/19 TREASURY CAPITAL GBP 4.891 |
| 21/05/1921 May 2019 | TRANSFER 6,270 ORD SHARES £0.001 HELD IN TREASURY TO ALUN BAKER. 08/05/2019 |
| 08/05/198 May 2019 | STATEMENT BY DIRECTORS |
| 08/05/198 May 2019 | SOLVENCY STATEMENT DATED 23/04/19 |
| 08/05/198 May 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 23/04/2019 |
| 08/05/198 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 1104.968 |
| 02/05/192 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / DR LI WANG / 24/01/2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 953.63 |
| 26/02/1926 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1929 January 2019 | CESSATION OF GREGORY MICHAEL REYNOLDS AS A PSC |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES RIMMINGTON |
| 18/10/1818 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086772010002 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086772010001 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086772010001 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED ALUN BAKER |
| 29/09/1729 September 2017 | RETURN OF PURCHASE OF OWN SHARES 27/06/17 TREASURY CAPITAL GBP 1.1161 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/15 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/01/16 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 1116.13 |
| 13/01/1713 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1713 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 865 |
| 28/12/1628 December 2016 | ADOPT ARTICLES 23/11/2016 |
| 20/12/1620 December 2016 | SUB-DIVISION 23/11/16 |
| 14/12/1614 December 2016 | TERMINATE DIR APPOINTMENT |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MARK ANDREW ROBERTS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR AMIT HINDOCHA |
| 06/12/166 December 2016 | |
| 29/09/1629 September 2016 | PREVSHO FROM 30/09/2016 TO 31/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED DR EDERYN WILLIAMS |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | 10/12/14 STATEMENT OF CAPITAL GBP 1057 |
| 23/05/1623 May 2016 | 02/06/15 STATEMENT OF CAPITAL GBP 1049.00 |
| 09/05/169 May 2016 | 24/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1625 April 2016 | 02/01/15 STATEMENT OF CAPITAL GBP 1087 |
| 22/04/1622 April 2016 | 23/07/14 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1622 April 2016 | 01/11/14 STATEMENT OF CAPITAL GBP 1095 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY MICHAEL REYNOLDS / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALERAO / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LI WANG / 19/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, UNIT 43, ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, B37 7HE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY MICHAEL REYNOLDS / 20/05/2014 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED DR LI WANG |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, UNIT 2 PATRICK FARM BARNS, MERIDEN ROAD, SOLIHULL, WEST MIDLANDS, B92 0LT, ENGLAND |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALERAO / 20/05/2014 |
| 17/09/1417 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALARAO / 01/10/2013 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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