PATRIA EUROPE 2 LIMITED: Filings

  • Overview

    Company NamePATRIA EUROPE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC780183
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PATRIA EUROPE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Gpms Corporate Secretary Limited on May 09, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on May 09, 2025

    1 pagesAD01

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Notification of Patria Acquisitions Limited as a person with significant control on Jun 14, 2024

    2 pagesPSC02

    Cessation of Patria Finance Limited as a person with significant control on Jun 14, 2024

    1 pagesPSC07

    Notification of Patria Finance Limited as a person with significant control on Jun 12, 2024

    2 pagesPSC02

    Cessation of Abrdn Investment Management Limited as a person with significant control on Jun 12, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed ape newco 2 LIMITED\certificate issued on 29/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    RES15

    Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024

    1 pagesTM02

    Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024

    2 pagesAP04

    Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 29, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 24, 2023

    • Capital: GBP 2,000,100
    3 pagesSH01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: GBP 100
    SH01

    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