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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)
09 Sep 2022	PSC04	Change of details for Mr Simon Nicholas Champ as a person with significant control on 9 September 2022	View PDF Change of details for Mr Simon Nicholas Champ as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2022 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Aug 2022	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)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 10.06 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022.	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 10.06 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022. - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH02	Sub-division of shares on 22 June 2022	View PDF Sub-division of shares on 22 June 2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC04	Change of details for Mr Simon Nicholas Champ as a person with significant control on 6 June 2022	View PDF Change of details for Mr Simon Nicholas Champ as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 16 Addison Grove London W4 1ER England to 66 Prescot St London E1 8NN on 26 May 2022	View PDF Registered office address changed from 16 Addison Grove London W4 1ER England to 66 Prescot St London E1 8NN on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Christopher Alan Warren as a person with significant control on 7 April 2022	View PDF Cessation of Christopher Alan Warren as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 10 - link opens in a new window - 12 pages (12 pages)

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