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PADELTASTIC LTD

Company number 13794324

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 September 2024 GBP 65.23324	View PDF Statement of capital following an allotment of shares on 14 September 2024 GBP 65.23324 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 64.46074	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 64.46074 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	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 - 6 pages (6 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 61.37702	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 61.37702 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
18 Jul 2024	PSC01	Notification of Rupert Barton Taylor as a person with significant control on 5 July 2024	View PDF Notification of Rupert Barton Taylor as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 13 June 2023	View PDF Second filing of Confirmation Statement dated 13 June 2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2024 GBP 53.50506	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2024 GBP 53.50506 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 52.77306	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2024 GBP 52.77306 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 46.60606	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 46.60606 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 46.04756	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 46.04756 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2022 GBP 19.61756	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2022 GBP 19.61756 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	PSC04	Change of details for Mr Simon Nicholas Champ as a person with significant control on 4 July 2024	View PDF Change of details for Mr Simon Nicholas Champ as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Rupert Barton Taylor on 4 July 2024	View PDF Director's details changed for Mr Rupert Barton Taylor on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 66 Prescot St London E1 8NN England to Salatin House 19 Cedar Road Sutton SM2 5DA on 4 July 2024	View PDF Registered office address changed from 66 Prescot St London E1 8NN England to Salatin House 19 Cedar Road Sutton SM2 5DA on 4 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 54.30506 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024.	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 54.30506 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 53.57306 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024.	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 53.57306 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024. - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AP01	Appointment of Rupert Taylor as a director on 10 October 2023	View PDF Appointment of Rupert Taylor as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 46.60606 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024.	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 46.60606 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024. - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24	View PDF Confirmation statement made on 13 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 13/07/24 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 46.04756 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024.	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 46.04756 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024. - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 19.61756 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024.	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 19.61756 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2024. - link opens in a new window - 4 pages (4 pages)

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PADELTASTIC LTD

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