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PADMER SOLUTIONS LTD

Company number 10886216

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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)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2023	PSC01	Notification of Gino Sambuco as a person with significant control on 24 April 2023	View PDF Notification of Gino Sambuco as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Gino Sambuco as a director on 24 April 2023	View PDF Appointment of Mr Gino Sambuco as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Mark Shaw as a director on 24 April 2023	View PDF Termination of appointment of Mark Shaw as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC07	Cessation of Mark Shaw as a person with significant control on 24 April 2023	View PDF Cessation of Mark Shaw as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CH01	Director's details changed for Mr Mark Shaw on 9 December 2022	View PDF Director's details changed for Mr Mark Shaw on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 9 December 2022	View PDF Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 9 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2020	PSC04	Change of details for Mr Mark Shaw as a person with significant control on 29 January 2020	View PDF Change of details for Mr Mark Shaw as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Mark Shaw on 29 January 2020	View PDF Director's details changed for Mr Mark Shaw on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AD01	Registered office address changed from 2nd Floor Afon Building Worthing Road Horsham West Sussex RH12 1TL England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 January 2020	View PDF Registered office address changed from 2nd Floor Afon Building Worthing Road Horsham West Sussex RH12 1TL England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 January 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PADMER SOLUTIONS LTD

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