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PADPILOT LTD

Company number 07117732

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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)
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mrs Jacqueline Elisabeth Suren on 2 January 2013
07 Jan 2013 CH01 Director's details changed for Mrs Jill Valerie Cownie on 7 January 2013
25 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2,000
07 Dec 2011 SH08 Change of share class name or designation
07 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
07 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2011 AP01 Appointment of Mrs Jill Valerie Cownie as a director
19 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 98
18 Mar 2010 AP01 Appointment of Mrs Jacqueline Elisabeth Suren as a director
18 Mar 2010 AP03 Appointment of Mrs Jill Valerie Cownie as a secretary
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted