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PERFECT PADS LIMITED

Company number 09575889

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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)
15 Feb 2019	MR01	Registration of charge 095758890005, created on 14 February 2019	View PDF Registration of charge 095758890005, created on 14 February 2019 - link opens in a new window - 40 pages (40 pages)
15 Feb 2019	MR01	Registration of charge 095758890006, created on 14 February 2019	View PDF Registration of charge 095758890006, created on 14 February 2019 - link opens in a new window - 41 pages (41 pages)
14 Jan 2019	MR04	Satisfaction of charge 095758890001 in full	View PDF Satisfaction of charge 095758890001 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR04	Satisfaction of charge 095758890003 in full	View PDF Satisfaction of charge 095758890003 in full - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2018	MR01	Registration of charge 095758890004, created on 10 May 2018	View PDF Registration of charge 095758890004, created on 10 May 2018 - link opens in a new window - 6 pages (6 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2017	MR01	Registration of charge 095758890003, created on 27 July 2017	View PDF Registration of charge 095758890003, created on 27 July 2017 - link opens in a new window - 41 pages (41 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2016	MR01	Registration of charge 095758890002, created on 8 November 2016	View PDF Registration of charge 095758890002, created on 8 November 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 21 February 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
24 Feb 2016	MR01	Registration of charge 095758890001, created on 24 February 2016	View PDF Registration of charge 095758890001, created on 24 February 2016 - link opens in a new window - 36 pages (36 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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