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PADLOCK EDMONTON LIMITED

Company number 14603768

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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)
22 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 11 pages (11 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Stephen John Silvester as a director on 31 March 2024	View PDF Termination of appointment of Stephen John Silvester as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Iyngaran Muniandy as a director on 1 April 2024	View PDF Appointment of Mr Iyngaran Muniandy as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD03	Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD02	Register inspection address has been changed to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	MR01	Registration of charge 146037680001, created on 10 January 2024	View PDF Registration of charge 146037680001, created on 10 January 2024 - link opens in a new window - 94 pages (94 pages)
19 Dec 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)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Oct 2023	PSC02	Notification of Padlock Uk Bidco 8 Limited as a person with significant control on 19 July 2023	View PDF Notification of Padlock Uk Bidco 8 Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Stephen John Silvester as a person with significant control on 19 July 2023	View PDF Cessation of Stephen John Silvester as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr John Stevenson as a director on 19 July 2023	View PDF Appointment of Mr John Stevenson as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Marcus Kurschat as a director on 19 July 2023	View PDF Appointment of Mr Marcus Kurschat as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP 2	View PDF Incorporation Statement of capital on 2023-01-19 GBP 2 - link opens in a new window - 50 pages (50 pages)

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