PATAGONIA VENTURES LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-13 with no updates

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10/10/2410 October 2024 Change of details for Mr Patrick John Lennox Agnew as a person with significant control on 2016-04-06

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-13 with updates

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26/10/2226 October 2022 Full accounts made up to 2021-12-31

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26/09/2226 September 2022 Appointment of Mr David Charles Bowles as a director on 2022-08-15

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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04/04/194 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY

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19/11/1819 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 114903

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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25/08/1725 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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28/06/1628 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/04/1628 April 2016 DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES

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18/09/1518 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/03/1517 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 40292

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18/10/1418 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092027150001

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16/09/1416 September 2014 ADOPT ARTICLES 03/09/2014

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09/09/149 September 2014 CURRSHO FROM 30/09/2015 TO 31/12/2014

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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