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LPH PADDINGTON HOLDING LTD

Company number 14312445

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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 Oct 2024	MR04	Satisfaction of charge 143124450002 in full	View PDF Satisfaction of charge 143124450002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024	MR04	Satisfaction of charge 143124450003 in full	View PDF Satisfaction of charge 143124450003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR01	Registration of charge 143124450004, created on 23 October 2024	View PDF Registration of charge 143124450004, created on 23 October 2024 - link opens in a new window - 35 pages (35 pages)
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	SH02	Sub-division of shares on 10 July 2024	View PDF Sub-division of shares on 10 July 2024 - link opens in a new window - 4 pages (4 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Aug 2023	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 - 4 pages (4 pages)
14 Jul 2023	PSC05	Change of details for Union Property Development Limited as a person with significant control on 15 December 2022	View PDF Change of details for Union Property Development Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC05	Change of details for Union Property Development Limited as a person with significant control on 15 December 2022	View PDF Change of details for Union Property Development Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	MR04	Satisfaction of charge 143124450001 in full	View PDF Satisfaction of charge 143124450001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR01	Registration of charge 143124450002, created on 16 March 2023	View PDF Registration of charge 143124450002, created on 16 March 2023 - link opens in a new window - 25 pages (25 pages)
16 Mar 2023	MR01	Registration of charge 143124450003, created on 16 March 2023	View PDF Registration of charge 143124450003, created on 16 March 2023 - link opens in a new window - 28 pages (28 pages)
15 Mar 2023	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 - 2 pages (2 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Sep 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 - 2 pages (2 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Sep 2022	MR01	Registration of charge 143124450001, created on 2 September 2022	View PDF Registration of charge 143124450001, created on 2 September 2022 - link opens in a new window - 37 pages (37 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AP01	Appointment of Mr Akash Ghai as a director on 24 August 2022	View PDF Appointment of Mr Akash Ghai as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Jonathan Paul Kirby as a director on 24 August 2022	View PDF Appointment of Mr Jonathan Paul Kirby as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-23 GBP 1 - link opens in a new window - 17 pages (17 pages)

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LPH PADDINGTON HOLDING LTD

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