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PADEL MAIDENHEAD LIMITED

Company number 15281991

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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	AP01	Appointment of Mrs Chantelle Basford as a director on 17 May 2024	View PDF Appointment of Mrs Chantelle Basford as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC05	Change of details for Berkshire Padel Limited as a person with significant control on 17 May 2024	View PDF Change of details for Berkshire Padel Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC02	Notification of Js Seventeen Limited as a person with significant control on 17 May 2024	View PDF Notification of Js Seventeen Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 166.66	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 166.66 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	AP01	Appointment of Mr David James Price as a director on 17 May 2024	View PDF Appointment of Mr David James Price as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH02	Sub-division of shares on 14 May 2024	View PDF Sub-division of shares on 14 May 2024 - link opens in a new window - 4 pages (4 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 14/05/2024	View PDF Resolutions RES13 ‐ Share sub-division 14/05/2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC02	Notification of Berkshire Padel Limited as a person with significant control on 14 May 2024	View PDF Notification of Berkshire Padel Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Philip Michael Basford as a person with significant control on 14 May 2024	View PDF Cessation of Philip Michael Basford as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CERTNM	Company name changed maidenhead padel LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed maidenhead padel LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 100	View PDF Incorporation Statement of capital on 2023-11-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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