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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)
28 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 28 September 2020	View PDF Withdrawal of a person with significant control statement on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 1,204.00	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 1,204.00 - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	PSC07	Cessation of Mohammadreza Nilforooshan Dardashti as a person with significant control on 16 April 2019	View PDF Cessation of Mohammadreza Nilforooshan Dardashti as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Paul Morgan Hyman as a person with significant control on 16 April 2019	View PDF Cessation of Paul Morgan Hyman as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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