PATSYSTEMS HOLDINGS LIMITED



Company Documents

DateDescription
05/02/155 February 2015Annual return made up to 5 February 2015 with full list of shareholders

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23/10/1423 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039308610003

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23/10/1423 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039308610004

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19/06/1419 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 039308610006

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19/06/1419 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 039308610005

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03/06/143 June 2014DIRECTOR APPOINTED MR CONOR GERARD CLINCH

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03/06/143 June 2014APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN

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04/03/144 March 2014Annual return made up to 5 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/09/136 September 2013APPOINTMENT TERMINATED, SECRETARY LINZI SAYERS

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08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 039308610003

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08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 039308610004

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02/08/132 August 2013ALTER ARTICLES 31/07/2013

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31/07/1331 July 2013SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS

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30/07/1330 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/03/135 March 2013Annual return made up to 5 February 2013 with full list of shareholders

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04/03/134 March 2013DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN

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04/03/134 March 2013APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT

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06/02/136 February 2013REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HA

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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06/12/126 December 2012SECRETARY APPOINTED MS LINZI SAYERS

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06/12/126 December 2012APPOINTMENT TERMINATED, SECRETARY JENNY KILLIP

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30/07/1230 July 2012DIRECTOR APPOINTED MR SILVIO OLIVIERO

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30/07/1230 July 2012APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER

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23/02/1223 February 2012Annual return made up to 5 February 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/112 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/08/111 August 2011SECRETARY APPOINTED MS JENNY ELIZABETH KILLIP

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01/08/111 August 2011APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT

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27/07/1127 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/02/117 February 2011Annual return made up to 5 February 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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18/02/1018 February 2010Annual return made up to 5 February 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/093 September 2009REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QP

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12/08/0912 August 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 30/11/2008

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06/02/096 February 2009RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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28/02/0828 February 2008SECRETARY APPOINTED MR MARTIN THORNEYCROFT

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27/02/0827 February 2008SECRETARY RESIGNED DALJIT KAUR-KHELA

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05/02/085 February 2008RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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02/03/072 March 2007RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0627 July 2006REDUCTION OF SHARE PREMIUM

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27/07/0627 July 2006CANCEL SHARE PREMIUM ACCOUNT

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11/07/0611 July 2006OTHER RESERV PREM CAN 27/06/06

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27/02/0627 February 2006RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006NEW DIRECTOR APPOINTED

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08/02/068 February 2006NEW SECRETARY APPOINTED

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08/02/068 February 2006SECRETARY RESIGNED

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08/02/068 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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04/08/054 August 2005NEW SECRETARY APPOINTED

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04/08/054 August 2005SECRETARY RESIGNED

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07/06/057 June 2005PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/03/05

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/08/042 August 2004NEW SECRETARY APPOINTED

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02/08/042 August 2004NEW DIRECTOR APPOINTED

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02/08/042 August 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0419 March 2004RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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11/06/0311 June 2003DIRECTOR RESIGNED

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11/06/0311 June 2003DIRECTOR RESIGNED

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27/04/0327 April 2003DIRECTOR RESIGNED

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27/03/0327 March 2003RETURN MADE UP TO 17/02/03; BULK LIST AVAILABLE SEPARATELY

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18/02/0318 February 2003REDUCTION OF ISSUED CAPITAL

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14/02/0314 February 2003APPLICATION FOR REREG. AS PRIVATE: COURT ORDER

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14/02/0314 February 2003NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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14/02/0314 February 2003REREGISTRATION MEMORANDUM AND ARTICLES

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14/02/0314 February 2003REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS

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09/02/039 February 2003ARTICLES OF ASSOCIATION

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29/01/0329 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002DIRECTOR RESIGNED

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12/09/0212 September 2002NEW DIRECTOR APPOINTED

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23/07/0223 July 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/07/0223 July 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/0223 July 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/04/0225 April 2002DIRECTOR RESIGNED

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22/04/0222 April 2002NEW DIRECTOR APPOINTED

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22/04/0222 April 2002NEW DIRECTOR APPOINTED

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18/03/0218 March 2002RETURN MADE UP TO 17/02/02; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/03/0215 March 2002NEW SECRETARY APPOINTED

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15/03/0215 March 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/028 March 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001DIRECTOR RESIGNED

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17/09/0117 September 2001DIRECTOR RESIGNED

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17/09/0117 September 2001DIRECTOR RESIGNED

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20/08/0120 August 2001LOCATION OF REGISTER OF MEMBERS

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08/06/018 June 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/018 June 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/018 June 2001NC INC ALREADY ADJUSTED 21/05/01

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08/06/018 June 2001NC INC ALREADY ADJUSTED 21/05/01

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01/06/011 June 2001NC INC ALREADY ADJUSTED 21/05/01

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01/06/011 June 2001� NC 1500000/2000000 21/0

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20/03/0120 March 2001RETURN MADE UP TO 17/02/01; BULK LIST AVAILABLE SEPARATELY

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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02/10/002 October 2000SHARES AGREEMENT OTC

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26/07/0026 July 2000NEW SECRETARY APPOINTED

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26/07/0026 July 2000SECRETARY RESIGNED

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07/06/007 June 2000NEW DIRECTOR APPOINTED

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30/05/0030 May 2000NC INC ALREADY ADJUSTED 16/03/00

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30/05/0030 May 2000ADOPT ARTICLES 07/04/00

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30/05/0030 May 2000VARYING SHARE RIGHTS AND NAMES 07/04/00

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25/05/0025 May 2000NEW DIRECTOR APPOINTED

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07/04/007 April 2000LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/03/0028 March 2000NEW DIRECTOR APPOINTED

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28/03/0028 March 2000NEW DIRECTOR APPOINTED

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28/03/0028 March 2000NEW DIRECTOR APPOINTED

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21/03/0021 March 2000LISTING OF PARTICULARS

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17/03/0017 March 2000S-DIV 03/03/00

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17/03/0017 March 2000� NC 50000/1500000 03/03/00

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17/03/0017 March 2000DIRECTOR RESIGNED

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17/03/0017 March 2000ADOPTARTICLES03/03/00

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17/03/0017 March 2000VARYING SHARE RIGHTS AND NAMES 03/03/00

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14/03/0014 March 2000ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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06/03/006 March 2000APPLICATION COMMENCE BUSINESS

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06/03/006 March 2000AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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03/03/003 March 2000COMPANY NAME CHANGED TIMESWIFT PLC CERTIFICATE ISSUED ON 03/03/00

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02/03/002 March 2000NEW DIRECTOR APPOINTED

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02/03/002 March 2000NEW DIRECTOR APPOINTED

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02/03/002 March 2000NEW DIRECTOR APPOINTED

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02/03/002 March 2000NEW DIRECTOR APPOINTED

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02/03/002 March 2000NEW SECRETARY APPOINTED

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02/03/002 March 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/002 March 2000DIRECTOR RESIGNED

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17/02/0017 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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