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FORDGATE PADDINGTON LIMITED

Company number 14588476

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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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR01	Registration of charge 145884760001, created on 15 December 2023	View PDF Registration of charge 145884760001, created on 15 December 2023 - link opens in a new window - 42 pages (42 pages)
01 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC02	Notification of Vesta Holdings Limited as a person with significant control on 24 March 2023	View PDF Notification of Vesta Holdings Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Steven Gertner as a person with significant control on 24 March 2023	View PDF Cessation of Steven Gertner as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Andrew Gertner as a person with significant control on 24 March 2023	View PDF Cessation of Andrew Gertner as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Arye Grossnass as a director on 24 March 2023	View PDF Appointment of Arye Grossnass as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Maurice Moses Benady as a director on 24 March 2023	View PDF Appointment of Maurice Moses Benady as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)

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