PATHFINDER LEGAL SERVICES LIMITED

Company number 09067468

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
29 Apr 2019	CH01	Director's details changed for Mr Tom Kelly on 24 April 2019	(2 pages)
09 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Apr 2019	AP01	Appointment of Professor Stephen Wallace Mayson as a director on 8 April 2019	(2 pages)
07 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 7 March 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Thomas Geraint John Lewis as a director on 23 January 2019	(2 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(35 pages)
19 Nov 2018	AP01	Appointment of Mr Tom Kelly as a director on 6 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Thomas Geraint John Lewis as a director on 9 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Tom Kelly as a director on 9 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Mark Mclaughlin as a director on 1 October 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Mr Thomas Geraint John Lewis as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mrs Deborah Carter - Hughes as a director on 30 May 2018	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 May 2018	PSC07	Cessation of Quentin Baker as a person with significant control on 14 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Quentin Baker as a director on 14 May 2018	(1 page)
04 Apr 2018	MA	Memorandum and Articles of Association	(21 pages)
19 Mar 2018	AP01	Appointment of Mr Tom Kelly as a director on 19 March 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Mark Mclaughlin as a director on 19 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Mar 2018	TM01	Termination of appointment of Matthew Bowmer as a director on 14 March 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of John Kane as a director on 7 February 2018	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(33 pages)