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PADDA GROUP LTD

Company number 12679197

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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)
03 Dec 2024	TM01	Termination of appointment of Piers Tumeth as a director on 1 December 2024	View PDF Termination of appointment of Piers Tumeth as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mr Christopher Peter Tymanowski as a director on 18 November 2024	View PDF Appointment of Mr Christopher Peter Tymanowski as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	MR01	Registration of charge 126791970002, created on 11 March 2024	View PDF Registration of charge 126791970002, created on 11 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Feb 2024	AP01	Appointment of Mr Piers Tumeth as a director on 19 January 2024	View PDF Appointment of Mr Piers Tumeth as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2023	AD01	Registered office address changed from The Third Floor Langdon House Langdon Road Swansea SA1 8QY Wales to 7 st James Crescent Uplands Swansea SA1 6DZ on 25 August 2023	View PDF Registered office address changed from The Third Floor Langdon House Langdon Road Swansea SA1 8QY Wales to 7 st James Crescent Uplands Swansea SA1 6DZ on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR01	Registration of charge 126791970001, created on 18 January 2022	View PDF Registration of charge 126791970001, created on 18 January 2022 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 69	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 69 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 22/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 22/03/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-18 GBP 3	View PDF Incorporation Statement of capital on 2020-06-18 GBP 3 - link opens in a new window - 32 pages (32 pages)

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