PADDINGTON AND COMPANY LIMITED

Company number 01125775

Date	Type	Description	View / Download
15 Oct 2020	AD01	Registered office address changed from Paddington and Company Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom to 3rd Floor 3 Pancras Square London N1C 4AG on 15 October 2020	(1 page)
08 Jul 2020	AD02	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
07 Jul 2020	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 December 2019	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Jan 2019	AP01	Appointment of Mrs Sophie Kopaczynski as a director on 12 December 2018	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Lucien Raymond Andre Boyer as a director on 12 December 2018	(1 page)
14 Dec 2018	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
13 Dec 2018	CH01	Director's details changed for Lucien Raymond Andre Boyer on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Mr Simon John Gillham on 13 December 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Jun 2018	AD01	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to Paddington and Company Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
23 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 1,052	(7 pages)
14 Sep 2017	AD01	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Sep 2017	AD01	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017	(1 page)
05 Sep 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Simon John Gillham as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Rodolphe Buet as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of James Forde as a director on 28 July 2017	(1 page)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(14 pages)

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