PADDLE.COM MARKET LIMITED

Company number 08172165

Date	Type	Description	View / Download
10 Aug 2023	MR01	Registration of charge 081721650006, created on 9 August 2023	(47 pages)
10 Aug 2023	MR01	Registration of charge 081721650007, created on 9 August 2023	(46 pages)
25 May 2023	TM01	Termination of appointment of Patrick Campbell as a director on 25 May 2023	(1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(40 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(16 pages)
12 Jul 2022	SH02	Sub-division of shares on 29 April 2022	(7 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(63 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 6,514.3292	(4 pages)
16 Jun 2022	TM01	Termination of appointment of Hugo Guy Sylvester Grimston as a director on 28 April 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Chrysanthos Chrysanthou as a director on 28 April 2022	(1 page)
16 Jun 2022	AP01	Appointment of Patrick Devine as a director on 28 April 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Patrick Campbell as a director on 28 April 2022	(2 pages)
16 Jun 2022	AP01	Appointment of James Fitzgerald as a director on 28 April 2022	(2 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages) Download iXBRL
05 Oct 2021	MR01	Registration of charge 081721650004, created on 29 September 2021	(46 pages)
05 Oct 2021	MR01	Registration of charge 081721650005, created on 29 September 2021	(45 pages)
07 Sep 2021	AD01	Registered office address changed from 15 Briery Close Great Oakley Corby Northamptonshire NN18 8JG to Judd House 18-29 Mora Street London EC1V 8BT on 7 September 2021	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(12 pages)
06 Aug 2021	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
15 Feb 2021	SH08	Change of share class name or designation	(2 pages)
22 Dec 2020	AP01	Appointment of Kyle Adams Griswold as a director on 19 November 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Timothy Shan Rea as a director on 19 November 2020	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 5,251.03	(5 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)