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PADLOCK WOKING LIMITED

Company number 14162220

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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)
01 Oct 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 - 15 pages (15 pages) Download iXBRL
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents approved/accession deed to a facilities agreement/ security agreement/subordination agreement 01/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents approved/accession deed to a facilities agreement/ security agreement/subordination agreement 01/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Aug 2024	MR01	Registration of charge 141622200002, created on 2 August 2024	View PDF Registration of charge 141622200002, created on 2 August 2024 - link opens in a new window - 67 pages (67 pages)
05 Aug 2024	MR04	Satisfaction of charge 141622200001 in full	View PDF Satisfaction of charge 141622200001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Stephen John Silvester as a director on 20 March 2024	View PDF Termination of appointment of Stephen John Silvester as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024	View PDF Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Stephen John Silvester on 20 February 2024	View PDF Director's details changed for Stephen John Silvester on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 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 - 13 pages (13 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MR01	Registration of charge 141622200001, created on 10 March 2023	View PDF Registration of charge 141622200001, created on 10 March 2023 - link opens in a new window - 65 pages (65 pages)
14 Dec 2022	CERTNM	Company name changed padlock warehouse 3 LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25	View PDF Company name changed padlock warehouse 3 LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-09 GBP 2	View PDF Incorporation Statement of capital on 2022-06-09 GBP 2 - link opens in a new window - 52 pages (52 pages)

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