PATRIA CORPORATE MEMBER LIMITED: Filings

  • Overview

    Company NamePATRIA CORPORATE MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09791368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PATRIA CORPORATE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Lynette Mccammond as a secretary on Oct 14, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Statement of capital on Jul 04, 2024

    • Capital: GBP 15,824,600
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 26, 2024

    • Capital: GBP 16,574,600
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Lynette Mccammond as a secretary on Oct 23, 2023

    2 pagesAP03

    Termination of appointment of Paul Longville as a secretary on Oct 23, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Longville as a secretary on Jan 05, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fidentia Nominees Limited 3 Castlegate Grantham NG31 6SF England to 8 Level 3 Fenchurch Place London EC3M 4AJ on Nov 23, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Termination of appointment of Fidentia Nominees Limited as a secretary on May 31, 2021

    1 pagesTM02

    Confirmation statement made on Mar 08, 2021 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0