PAD INNOVATION LIMITED

Company number 09785166

Date	Type	Description	View / Download
10 Jan 2019	PSC04	Change of details for Mr Christopher Gareth Moon as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Alexander Philip Chin on 10 January 2019	(2 pages)
10 Jan 2019	PSC04	Change of details for Mr Alexander Philip Chin as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 10 January 2019	(1 page)
13 Nov 2018	CS01	17/09/18 Statement of Capital gbp 159.45 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 11/01/2019.	(6 pages)
03 Oct 2018	TM01	Termination of appointment of Anthony Raymond Parker as a director on 27 September 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Christopher Moon as a director on 23 August 2018	(1 page)
28 Aug 2018	AD01	Registered office address changed from Warehouse 2 37-42 Charlotte London EC2A 3PG to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 August 2018	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 156.7	(3 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 156.54	(3 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 155.92	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 153.89	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 155.45	(3 pages)
05 Jan 2018	AD01	Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Warehouse 2 37-42 Charlotte London EC2A 3PG on 5 January 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 July 2017 GBP 131.9	(3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 125.4	(3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 119.13	(3 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 119.13	(3 pages)
31 Aug 2017	AP01	Appointment of Mr William Stanley Bungay as a director on 16 June 2017	(2 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages) Download iXBRL
26 May 2017	RP04CS01	Second filing of Confirmation Statement dated 17/09/2016	(9 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 8 April 2017 GBP 113.81	(3 pages)
17 May 2017	AP01	Appointment of Mr Anthony Raymond Parker as a director on 8 April 2017	(2 pages)