PADLONG IT LTD

Company number 08616502

Date	Type	Description	View / Download
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
04 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
20 Mar 2017	AP04	Appointment of Lambda Secretaries Ltd as a secretary on 13 March 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from Regus the Pinnacle, Suite 419 Station Way Crawley RH10 1JH England to 22 Eastcheap 2nd Floor London EC3M 1EU on 20 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
22 Feb 2017	TM01	Termination of appointment of Silvia Gattuso as a director on 22 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr. Carlos Miguel Gomes Fernandes as a director on 22 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to Regus the Pinnacle, Suite 419 Station Way Crawley RH10 1JH on 22 February 2017	(1 page)
22 Feb 2017	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 22 February 2017	(1 page)
20 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	(6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	(3 pages)
13 Jul 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(3 pages)
04 Jun 2014	CH01	Director's details changed for Miss Silvia Gattuso on 20 July 2013	(2 pages)
04 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014	(1 page)
10 Mar 2014	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary	(2 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)