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PADDLE.COM MARKET LIMITED

Company number 08172165

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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)
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 6,586.3926
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 6,584.5426
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 6,584.3851
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 6,584.31
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 6,582.85
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 6,581.5184
17 Jun 2024 TM01 Termination of appointment of Carsten Thoma as a director on 12 June 2024
30 Apr 2024 TM01 Termination of appointment of Christian Bailey Owens as a director on 18 April 2024
27 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 6,578.7984
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 6,570.9901
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 6,570.8401
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 6,569.9176
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 6,569.5733
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 6,546.1933
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 6,545.994
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 6,489.941
23 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
22 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ It being considered for the benefit of and in the best commercial interests of the company, in connection with certain facilities provided to the company by hsbc innovation bank LIMITED the terms of, entry into by the company of, and performance of its obligations under the transactions contemplated by, the following be and are hereby approved 04/08/2023
14 Aug 2023 MR04 Satisfaction of charge 081721650002 in full
14 Aug 2023 MR04 Satisfaction of charge 081721650003 in full
14 Aug 2023 MR04 Satisfaction of charge 081721650004 in full
14 Aug 2023 MR04 Satisfaction of charge 081721650005 in full
11 Aug 2023 AP01 Appointment of Mr Scott Howard Galit as a director on 11 August 2023