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PATENTICA LIMITED

Company number 10316822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	CH01	Director's details changed for Ms Elena Shilova on 26 January 2024	View PDF Director's details changed for Ms Elena Shilova on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Ms Maria Nilova on 26 January 2024	View PDF Director's details changed for Ms Maria Nilova on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC04	Change of details for Mrs Maria Nilova as a person with significant control on 26 January 2024	View PDF Change of details for Mrs Maria Nilova as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Ms Elena Shilova on 16 January 2024	View PDF Director's details changed for Ms Elena Shilova on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Alexander Roger Deas as a director on 5 November 2023	View PDF Termination of appointment of Alexander Roger Deas as a director on 5 November 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AP01	Appointment of Dr Alexander Roger Deas as a director on 6 October 2023	View PDF Appointment of Dr Alexander Roger Deas as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	PSC01	Notification of Maria Nilova as a person with significant control on 29 May 2019	View PDF Notification of Maria Nilova as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 5 October 2022	View PDF Withdrawal of a person with significant control statement on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from PO Box 59 30 Red Lion Street Richmond TW9 1RB England to Oriel House 26 the Quadrant Richmond TW9 1DL on 12 September 2022	View PDF Registered office address changed from PO Box 59 30 Red Lion Street Richmond TW9 1RB England to Oriel House 26 the Quadrant Richmond TW9 1DL on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for Maria Nilova on 17 August 2021	View PDF Director's details changed for Maria Nilova on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Maria Nilova on 17 August 2021	View PDF Director's details changed for Maria Nilova on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Apr 2022	TM01	Termination of appointment of Alexander Roger Deas as a director on 10 April 2022	View PDF Termination of appointment of Alexander Roger Deas as a director on 10 April 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PATENTICA LIMITED

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