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THE ADVENTURE PADDLE COMPANY LTD.

Company number 11920811

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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)
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 PSC08 Notification of a person with significant control statement
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,204.00
15 Apr 2020 PSC07 Cessation of Mohammadreza Nilforooshan Dardashti as a person with significant control on 16 April 2019
15 Apr 2020 PSC07 Cessation of Paul Morgan Hyman as a person with significant control on 16 April 2019
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 1,200
15 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-02
  • GBP 1,000