PADDLE.COM MARKET LIMITED

Company number 08172165

Date	Type	Description	View / Download
23 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Dec 2018	AP01	Appointment of Mr Timothy Shan Rea as a director on 28 September 2018	(2 pages)
24 Dec 2018	TM01	Termination of appointment of Mark William Evans as a director on 28 September 2018	(1 page)
24 Dec 2018	TM01	Termination of appointment of Harry Briggs as a director on 28 September 2018	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 3,663.25	(6 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
12 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(7 pages)
12 Aug 2018	PSC07	Cessation of Christian Bailey Owens as a person with significant control on 20 November 2017	(1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(25 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 3,314.00	(8 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
21 Nov 2017	AP01	Appointment of Mr Chrysanthos Chrysanthou as a director on 20 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Mark Alan Pearson as a director on 20 November 2017	(1 page)
19 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
19 Aug 2017	PSC04	Change of details for Mr Christian Bailey Owens as a person with significant control on 6 September 2016	(2 pages)
19 Aug 2017	PSC07	Cessation of Mark Alan Pearson as a person with significant control on 6 September 2016	(1 page)
26 Jun 2017	AP01	Appointment of Mr Oleksandr Kosovan as a director on 29 April 2017	(2 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 April 2017 GBP 2,495.31	(3 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,567.71	(8 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	(52 pages)
22 Feb 2017	CH01	Director's details changed for Harry Biggs on 22 February 2017	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 2,071.92	(4 pages)
06 Feb 2017	AP01	Appointment of Harry Biggs as a director on 8 September 2016	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Mark William Evans as a director on 8 September 2016	(2 pages)