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PADEL HUB GROUP LTD

Company number 15209122

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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)
30 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with updates	View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	PSC07	Cessation of Charles Elliott Winterton as a person with significant control on 12 December 2024	View PDF Cessation of Charles Elliott Winterton as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC07	Cessation of Viktoriya Kozilar as a person with significant control on 12 December 2024	View PDF Cessation of Viktoriya Kozilar as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC01	Notification of Andrey Epifanov as a person with significant control on 12 December 2024	View PDF Notification of Andrey Epifanov as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH01	Director's details changed for Mr Evgeny Taraknov on 12 December 2024	View PDF Director's details changed for Mr Evgeny Taraknov on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Ms Elena Pilnikova as a director on 12 December 2024	View PDF Appointment of Ms Elena Pilnikova as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Evgeny Taraknov as a director on 12 December 2024	View PDF Appointment of Mr Evgeny Taraknov as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 250	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 May 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CH01	Director's details changed for Mr Charles Elliott Winterton on 3 September 2024	View PDF Director's details changed for Mr Charles Elliott Winterton on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC04	Change of details for Mr Charles Elliott Winterton as a person with significant control on 3 September 2024	View PDF Change of details for Mr Charles Elliott Winterton as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC04	Change of details for Viktoriya Kozilar as a person with significant control on 3 September 2024	View PDF Change of details for Viktoriya Kozilar as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from Stiles & Co, Unit 2, Lake End Court, Taplow Road Maidenhead SL6 0JQ United Kingdom to Unit 1 Albion Close Slough SL2 5DT on 3 September 2024	View PDF Registered office address changed from Stiles & Co, Unit 2, Lake End Court, Taplow Road Maidenhead SL6 0JQ United Kingdom to Unit 1 Albion Close Slough SL2 5DT on 3 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Richard Paul Stuckes as a director on 6 November 2023	View PDF Termination of appointment of Richard Paul Stuckes as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-13 GBP 100	View PDF Incorporation Statement of capital on 2023-10-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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