PADDINGTON AND COMPANY LIMITED

Company number 01125775

Date	Type	Description	View / Download
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,052.00 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017.	(5 pages)
30 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other comapny business 23/12/2016	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/12/2016	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Dec 2016	CS01	30/11/16 Statement of Capital gbp 1052.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholders information change and information about people with significant control) was registered on 27/04/2017.	(7 pages)
31 Oct 2016	CH01	Director's details changed for Rudolphe Buet on 31 October 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr James Forde as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Anthony Louis Harry Jankel as a secretary on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Harrison Louis Jankel as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Anthony Louis Harry Jankel as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of India Alexandra Jankel as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Karen Mary Jankel as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Nicholas Francis Durbridge as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Robyn Tara Jankel as a director on 30 June 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Rudolphe Buet as a director on 30 June 2016	(3 pages)
18 Jul 2016	MA	Memorandum and Articles of Association	(38 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,051	(9 pages)
08 Dec 2015	CH01	Director's details changed for Miss India Alexandra Jankel on 1 November 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Miss Robyn Tara Jankel on 1 November 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Harrison Louis Jankel on 1 November 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next