Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PADOQ LIMITED

Company number 08599320

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 2,522.625
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 2,370.266
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplied in respect of the allotment 20/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
20 Aug 2019 PSC01 Notification of Paul Anthony Addy as a person with significant control on 30 April 2019
20 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 20 August 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 2,321.245
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,953.596
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,879.576
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Apr 2019 TM01 Termination of appointment of Craig Robert Tomkins as a director on 6 April 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1,716.67
04 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
06 Jul 2017 TM01 Termination of appointment of Lee William Mcateer as a director on 20 September 2016
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
13 May 2017 CONNOT Change of name notice
11 May 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,536
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,507
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 February 2016
  • GBP 1,522