PATAGONIA HOLDCO 4 LIMITED
Company number 13398245 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Andrew Thomas Wagstaff on 2026-04-28 · 2 pages | View document |
| 20 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2025 | PARENT_ACC · 86 pages | View document |
| 20 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 20 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 6 Mar 2025 | Appointment of Mr. Jonathan Barry White as a director on 2025-02-14 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Craig Barry Lovelace as a director on 2025-02-14 · 1 page | View document |
| 31 Aug 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 23 Feb 2024 | Termination of appointment of Ian Christopher Northen as a director on 2024-02-06 · 1 page | View document |
| 23 Feb 2024 | Appointment of Mr Daksh Gupta as a director on 2024-02-08 · 2 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 19 Apr 2023 | Appointment of Mr. Craig Barry Lovelace as a director on 2023-03-31 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page | View document |
| 8 Mar 2023 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jan 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Huws Gray Limited Industrial Estate Llangefni Anglesey LL77 7JA on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Change of details for Patagonia Holdco 3 Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Natacha Jamar as a director on 2022-05-09 · 1 page | View document |
| 19 May 2022 | Termination of appointment of Juergen Pinker as a director on 2022-05-09 · 1 page | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 29 Nov 2021 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-11-23 · 2 pages | View document |
| 29 Nov 2021 | Appointment of Mr Charles Peter Bithell as a director on 2021-11-23 · 2 pages | View document |
| 29 Nov 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 4 Aug 2021 | Registration of charge 133982450001, created on 2021-07-30 · 38 pages | View document |
| 7 Jul 2021 | Consolidation of shares on 2021-06-07 · 6 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 4 pages | View document |
| 7 Jul 2021 | Sub-division of shares on 2021-06-07 · 6 pages | View document |
| 3 Jul 2021 | Redenomination of shares. Statement of capital 2021-06-07 · 4 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 17 Jun 2021 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC | View document |
| 17 Jun 2021 | Notification of Patagonia Holdco 3 Limited as a person with significant control on 2021-05-14 · 2 pages | View document |
| 17 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATAGONIA HOLDCO 3 LIMITED | View document |
| 17 Jun 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-05-14 · 1 page | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED MR JUERGEN PINKER | View document |
| 3 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU CRANSAC | View document |
| 3 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR NADIM GABBANI | View document |
| 3 Jun 2021 | DIRECTOR APPOINTED MISS NATACHA JAMAR | View document |
| 14 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |