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VIBE PADEL LTD

Company number 15506400

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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)
19 Feb 2025	CS01	Confirmation statement made on 19 February 2025 with updates	View PDF Confirmation statement made on 19 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2025	TM01	Termination of appointment of Tracey Anne Bell as a director on 16 January 2025	View PDF Termination of appointment of Tracey Anne Bell as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	PSC07	Cessation of Tracey Anne Bell as a person with significant control on 16 January 2025	View PDF Cessation of Tracey Anne Bell as a person with significant control on 16 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	AP01	Appointment of Mr Andrew Regan as a director on 16 January 2025	View PDF Appointment of Mr Andrew Regan as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	AP01	Appointment of Mr Andrew James Bell as a director on 16 January 2025	View PDF Appointment of Mr Andrew James Bell as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mrs Janet Albrecht as a director on 16 January 2025	View PDF Appointment of Mrs Janet Albrecht as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Andrew James Bell as a director on 16 January 2025	View PDF Termination of appointment of Andrew James Bell as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Mr Connor Andrew Bell as a director on 16 January 2025	View PDF Appointment of Mr Connor Andrew Bell as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 22/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 22/03/2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH02	Sub-division of shares on 22 March 2024	View PDF Sub-division of shares on 22 March 2024 - link opens in a new window - 6 pages (6 pages)
08 Apr 2024	CERTNM	Company name changed padel properties LTD\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-03-22	View PDF Company name changed padel properties LTD\certificate issued on 08/04/24 RES15 ‐ Change company name resolution on 2024-03-22 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-20 GBP 100 - link opens in a new window - 19 pages (19 pages)

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