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PATCH PLACES LTD

Company number 12848535

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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)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 170.7279	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 170.7279 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 6 January 2023	View PDF Second filing of Confirmation Statement dated 6 January 2023 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	CS01	20/12/22 Statement of Capital gbp 170.4096 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/01/23	View PDF 20/12/22 Statement of Capital gbp 170.4096 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/01/23 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 170.4096	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 170.4096 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 163.3453	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 163.3453 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 128.5451	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 128.5451 - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Aug 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Evolution House C/O Farnell Clarke, Evolution House Iceni Court, Delft Way Norwich Norfolk NR6 6BB on 21 August 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Evolution House C/O Farnell Clarke, Evolution House Iceni Court, Delft Way Norwich Norfolk NR6 6BB on 21 August 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 126.5801	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 126.5801 - link opens in a new window - 4 pages (4 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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