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PATRIA EUROPE 2 LIMITED

Company number SC780183

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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 2 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 2 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)
13 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-24 GBP 100	View PDF Incorporation Statement of capital on 2023-08-24 GBP 100 - link opens in a new window - 41 pages (41 pages)

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