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PADLOCK UK BIDCO 1 LIMITED

Company number 12561288

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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)
22 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2024	AP01	Appointment of Mr Iyngaran Muniandy as a director on 24 September 2024	View PDF Appointment of Mr Iyngaran Muniandy as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Matthew Mason as a director on 31 May 2024	View PDF Termination of appointment of Matthew Mason as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AD01	Registered office address changed from C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL England to C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL on 24 February 2023	View PDF Registered office address changed from C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL England to C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL on 24 February 2023	View PDF Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL on 24 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	PSC07	Cessation of Padlock Uk Holdco 1 Limited as a person with significant control on 4 August 2020	View PDF Cessation of Padlock Uk Holdco 1 Limited as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC01	Notification of Marcus Kurschat as a person with significant control on 4 August 2020	View PDF Notification of Marcus Kurschat as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 2	View PDF Incorporation Statement of capital on 2020-04-17 GBP 2 - link opens in a new window - 50 pages (50 pages)

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