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PAD INNOVATION LIMITED

Company number 09785166

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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)
17 Oct 2024 AA Total exemption full accounts made up to 28 February 2024
02 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
06 Feb 2023 AA01 Current accounting period extended from 30 September 2022 to 28 February 2023
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 CH01 Director's details changed for Mr Alexander Philip Chin on 7 April 2021
07 Apr 2021 PSC04 Change of details for Mr Alexander Philip Chin as a person with significant control on 7 April 2021
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
22 Aug 2019 PSC07 Cessation of Christopher Gareth Moon as a person with significant control on 11 April 2019
01 Jul 2019 PSC04 Change of details for Mr Alexander Philip Chin as a person with significant control on 28 June 2019
01 Jul 2019 CH01 Director's details changed for Mr Alexander Philip Chin on 28 June 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2019 SH06 Cancellation of shares. Statement of capital on 11 April 2019
  • GBP 109.45
14 May 2019 SH03 Purchase of own shares.
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 159.45
11 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 17/09/2018