PATTERN TRADING LTD

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DateDescription
11/07/2511 July 2025 NewTermination of appointment of Torsten Schaefer as a director on 2025-07-11

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31/03/2531 March 2025 Resolutions

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19/12/2419 December 2024 Change of details for Mr David Kenneth Wright as a person with significant control on 2021-09-07

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06/11/246 November 2024 Group of companies' accounts made up to 2023-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-09-29 with no updates

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18/03/2418 March 2024 Registration of charge 069946030003, created on 2024-03-15

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02/02/242 February 2024 Group of companies' accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Appointment of Mr Torsten Schaefer as a director on 2023-10-25

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19/10/2319 October 2023 Termination of appointment of Christopher Vincent as a director on 2023-10-12

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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15/03/2315 March 2023 Termination of appointment of Nicola Hollow as a director on 2023-03-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Accounts for a small company made up to 2021-12-31

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15/11/2215 November 2022 Confirmation statement made on 2022-09-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Accounts for a small company made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-09-29 with updates

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22/06/2122 June 2021 Registered office address changed from Swan House 17 - 19 Stratford Place London W1C 1BQ United Kingdom to 76 Wardour Street London W1F 0UR on 2021-06-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SWAN HOUSE SWAN HOUSE 17 - 19 STRATFORD PLACE LONDON W1C 1BQ UNITED KINGDOM

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 16-17 LITTLE PORTLAND STREET LONDON W1W 8BP

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17/04/1917 April 2019 S1096 COURT ORDER TO RECTIFY

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27/03/1927 March 2019 CESSATION OF MARK JONATHAN LEWIS AS A PSC

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27/03/1927 March 2019 CESSATION OF MARTIN DAVID NEWMAN AS A PSC

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH WRIGHT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY LAURA NEWMAN

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06/11/186 November 2018 ADOPT ARTICLES 15/10/2018

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29/10/1829 October 2018 25/10/18 STATEMENT OF CAPITAL GBP 280

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18/10/1818 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 276

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10/10/1810 October 2018 DIRECTOR APPOINTED MR DAVID KENNETH WRIGHT

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLLOW

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10/10/1810 October 2018 DIRECTOR APPOINTED MS MELANIE ALDER

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON

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03/10/183 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069946030002

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/09/1813 September 2018 01/08/16 STATEMENT OF CAPITAL GBP 261.75

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13/09/1813 September 2018 05/01/15 STATEMENT OF CAPITAL GBP 221.75

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13/09/1813 September 2018 01/02/15 STATEMENT OF CAPITAL GBP 252.5

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13/09/1813 September 2018 13/10/14 STATEMENT OF CAPITAL GBP 220.5

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13/09/1813 September 2018 24/04/15 STATEMENT OF CAPITAL GBP 259.25

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13/09/1813 September 2018 01/07/15 STATEMENT OF CAPITAL GBP 260.75

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13/09/1813 September 2018

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13/09/1813 September 2018 01/08/15 STATEMENT OF CAPITAL GBP 261

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13/09/1813 September 2018 01/02/16 STATEMENT OF CAPITAL GBP 261.5

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13/09/1813 September 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR NUPUR MANCHANDA

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR APPOINTED CHRISTOPHER VINCENT

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILD

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 DIRECTOR APPOINTED MRS NICOLA HOLLOW

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN LEWIS / 29/07/2015

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01/09/151 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 16-17 LITTLE PORTLAND STREET LONDON W1W 8NE ENGLAND

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 84 NEWMAN STREET LONDON W1T 3EU

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29/01/1529 January 2015 ADOPT ARTICLES 13/10/2014

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/10/1420 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/12/1330 December 2013 DIRECTOR APPOINTED MR DAVID JAMES WILD

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069946030002

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30/08/1330 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 DIRECTOR APPOINTED NUPUR MANCHANDA

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 33 NEWMANS WAY BARNET HERTFORDSHIRE EN4 0LR

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23/08/1223 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/126 July 2012 DIRECTOR APPOINTED MR JEREMY WILSON

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12/06/1212 June 2012 24/04/12 STATEMENT OF CAPITAL GBP 191.5

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 ADOPT ARTICLES 24/04/2012

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22/09/1122 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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20/09/1120 September 2011 11/05/11 STATEMENT OF CAPITAL GBP 187.5

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08/06/118 June 2011 VARYING SHARE RIGHTS AND NAMES

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08/06/118 June 2011 SUB DIVISION 11/05/2011

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08/06/118 June 2011 SUB-DIVISION 11/05/11

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08/06/118 June 2011 ADOPT ARTICLES 11/05/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1021 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID NEWMAN / 19/08/2010

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15/06/1015 June 2010 23/12/09 STATEMENT OF CAPITAL GBP 182

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08/06/108 June 2010 DIRECTOR APPOINTED MARK LEWIS

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03/09/093 September 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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03/09/093 September 2009 SECRETARY APPOINTED LAURA NAOMI NEWMAN

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03/09/093 September 2009 DIRECTOR APPOINTED MARTIN DAVID NEWMAN

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 33 NEWMANS WAY BARNET EN4 0LR

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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27/08/0927 August 2009 ADOPT MEM AND ARTS 19/08/2009

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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