PATHOS COMMUNICATIONS PLC

Company number 12106511 ·

Active

45 filings

Date Filing
24 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 51 pages View document
23 Jun 2026 Resolutions · 2 pages View document
19 Jan 2026 Appointment of Ms Linda Marston-Weston as a director on 2025-12-04 · 2 pages View document
8 Jan 2026 Appointment of Mr Mark Westcombe Elliott as a director on 2025-12-04 · 2 pages View document
8 Jan 2026 Appointment of Mr Adetunji Adeboyejo Akintokun as a director on 2025-12-04 · 2 pages View document
7 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
5 Dec 2025 Appointment of Mr Adam Howard Hurst as a director on 2025-11-26 · 2 pages View document
3 Dec 2025 Auditor's statement · 1 page View document
3 Dec 2025 Re-registration of Memorandum and Articles · 55 pages View document
3 Dec 2025 Certificate of re-registration from Private to Public Limited Company · 1 page View document
3 Dec 2025 Re-registration from a private company to a public company including appointment of secretary(s) · 5 pages View document
3 Dec 2025 Balance Sheet · 1 page View document
3 Dec 2025 Resolutions · 2 pages View document
3 Dec 2025 Auditor's report · 1 page View document
27 Nov 2025 Memorandum and Articles of Association · 21 pages View document
5 Nov 2025 Sub-division of shares on 2025-10-23 · 3 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 5 pages View document
28 Oct 2025 Notification of Daniel Craig Fletcher (As Trustee of Festina Lente Trust) as a person with significant control on 2025-10-20 · 2 pages View document
28 Oct 2025 Statement of capital following an allotment of shares on 2025-10-23 · 3 pages View document
28 Oct 2025 Cessation of Omar Essam El-Din Saleh Hamdi as a person with significant control on 2025-10-20 · 1 page View document
28 Oct 2025 Notification of Andrew John Cheetham (As Trustee of Festina Lente Trust) as a person with significant control on 2025-10-20 · 2 pages View document
28 Oct 2025 Notification of David Adam Larkin (As Trustee of Festina Lente Trust) as a person with significant control on 2025-10-20 · 2 pages View document
27 Oct 2025 Resolutions · 1 page View document
26 Aug 2025 Statement of capital following an allotment of shares on 2025-08-06 · 3 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-28 with updates · 5 pages View document
2 Jun 2025 Change of details for Mr Omar Essam El-Din Saleh Hamdi as a person with significant control on 2024-05-29 · 2 pages View document
2 Jun 2025 Director's details changed for Mr Omar Essam El-Din Saleh Hamdi on 2024-05-29 · 2 pages View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
29 May 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
13 May 2024 Change of details for Mr Omar Essam El-Din Saleh Hamdi as a person with significant control on 2020-05-28 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
13 Jul 2023 Previous accounting period extended from 2022-07-30 to 2022-12-31 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
25 Jun 2021 Registered office address changed from 10 Waterson Street London E2 8HL England to 64 New Cavendish Street London W1G 8TB on 2021-06-25 · 1 page View document
13 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 May 2020 CESSATION OF MUHAMMAD SALIM KASSAM AS A PSC View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
28 May 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KASSAM View document
16 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document