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PATRIA EUROPE 1 (GP) LIMITED

Company number SC776441

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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)
29 Apr 2024	CERTNM	Company name changed ape newco I LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29	View PDF Company name changed ape newco I LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024	View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP04	Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024	View PDF Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 29 April 2024	View PDF Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 29 April 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP04	Appointment of Abrdn Corporate Secretary Limited as a secretary on 20 July 2023	View PDF Appointment of Abrdn Corporate Secretary Limited as a secretary on 20 July 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Mr James Richard Bryden on 8 August 2023	View PDF Director's details changed for Mr James Richard Bryden on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 GBP 100	View PDF Incorporation Statement of capital on 2023-07-20 GBP 100 - link opens in a new window - 40 pages (40 pages)

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