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PADDLE HOLDINGS LIMITED

Company number 13764165

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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)
16 Sep 2024	SH02	Sub-division of shares on 8 July 2024	View PDF Sub-division of shares on 8 July 2024 - link opens in a new window - 8 pages (8 pages)
06 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 48,699,999.56	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 48,699,999.56 - link opens in a new window - 9 pages (9 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr Patrick Lewis as a director on 9 June 2023	View PDF Appointment of Mr Patrick Lewis as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 41 pages (41 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AP01	Appointment of Mr Charles Harry Meek as a director on 25 November 2022	View PDF Appointment of Mr Charles Harry Meek as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Unit 12 Halwell Business Park Halwell Totnes TQ9 7LQ on 12 July 2022	View PDF Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Unit 12 Halwell Business Park Halwell Totnes TQ9 7LQ on 12 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of John David Hibbard as a director on 16 May 2022	View PDF Appointment of John David Hibbard as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mrs Helen Carlene Shears as a director on 16 May 2022	View PDF Appointment of Mrs Helen Carlene Shears as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 20,000,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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PADDLE HOLDINGS LIMITED

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