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PADEL BOX HOLDINGS LIMITED

Company number 15632651

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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)
04 Nov 2024	PSC01	Notification of Rahul Mayur Patel as a person with significant control on 25 October 2024	View PDF Notification of Rahul Mayur Patel as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 1,481	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 1,481 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC07	Cessation of Williams Developments (Shenfield) Limited as a person with significant control on 25 October 2024	View PDF Cessation of Williams Developments (Shenfield) Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Williams Developments (Little Burstead) Limited as a person with significant control on 25 October 2024	View PDF Cessation of Williams Developments (Little Burstead) Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Kamal Rasikbhai Patel as a director on 25 October 2024	View PDF Appointment of Mr Kamal Rasikbhai Patel as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mrs Clair Williams as a director on 25 October 2024	View PDF Appointment of Mrs Clair Williams as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Georgie Victoria Williams as a director on 25 October 2024	View PDF Appointment of Ms Georgie Victoria Williams as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Jaymin Sunil Shah as a director on 25 October 2024	View PDF Appointment of Mr Jaymin Sunil Shah as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Rahul Mayur Patel as a director on 25 October 2024	View PDF Appointment of Mr Rahul Mayur Patel as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Rebecca Katharyn Morris as a director on 25 October 2024	View PDF Appointment of Ms Rebecca Katharyn Morris as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mrs Sweta Sunil Shah as a director on 25 October 2024	View PDF Appointment of Mrs Sweta Sunil Shah as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mrs Tamsin Ilse Cuthbert as a director on 25 October 2024	View PDF Appointment of Mrs Tamsin Ilse Cuthbert as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP03	Appointment of Mr Sunil Premchand Hemraj Shah as a secretary on 25 October 2024	View PDF Appointment of Mr Sunil Premchand Hemraj Shah as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Sunil Premchand Hemraj Shah as a director on 25 October 2024	View PDF Termination of appointment of Sunil Premchand Hemraj Shah as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	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 - 3 pages (3 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CERTNM	Company name changed st katherine padel holdings LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed st katherine padel holdings LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-10 GBP 1,000	View PDF Incorporation Statement of capital on 2024-04-10 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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PADEL BOX HOLDINGS LIMITED

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