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PADLOCK UK BIDCO 8 LIMITED

Company number 14687241

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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 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 AP01 Appointment of Mr Iyngaran Muniandy as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Stephen John Silvester as a director on 31 March 2024
02 Mar 2024 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
02 Mar 2024 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
01 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
16 Jan 2024 MR01 Registration of charge 146872410001, created on 10 January 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
24 Aug 2023 AP01 Appointment of Mr Marcus Kurschat as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Mr John Stevenson as a director on 24 August 2023
24 Aug 2023 PSC07 Cessation of Stephen John Silvester as a person with significant control on 24 August 2023
24 Aug 2023 PSC02 Notification of Padlock Uk Holdco 4 Limited as a person with significant control on 24 August 2023
24 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
24 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-24
  • GBP 2