PADDLE.COM MARKET LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Registration of charge 081721650013, created on 2025-07-23 |
03/06/253 June 2025 | Satisfaction of charge 081721650001 in full |
03/06/253 June 2025 | Satisfaction of charge 081721650007 in full |
03/06/253 June 2025 | Satisfaction of charge 081721650006 in full |
29/05/2529 May 2025 | Registration of charge 081721650011, created on 2025-05-27 |
29/05/2529 May 2025 | Registration of charge 081721650012, created on 2025-05-27 |
29/05/2529 May 2025 | Registration of charge 081721650010, created on 2025-05-27 |
29/05/2529 May 2025 | Registration of charge 081721650009, created on 2025-05-27 |
29/05/2529 May 2025 | Registration of charge 081721650008, created on 2025-05-27 |
21/03/2521 March 2025 | Group of companies' accounts made up to 2023-12-31 |
24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-11-11 |
22/08/2422 August 2024 | Confirmation statement made on 2024-08-08 with updates |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2023-10-20 |
17/06/2417 June 2024 | Termination of appointment of Carsten Thoma as a director on 2024-06-12 |
30/04/2430 April 2024 | Termination of appointment of Christian Bailey Owens as a director on 2024-04-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/12/2327 December 2023 | Group of companies' accounts made up to 2022-12-31 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2022-11-02 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2022-10-05 |
29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2022-06-24 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-08 with updates |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
14/08/2314 August 2023 | Satisfaction of charge 081721650003 in full |
14/08/2314 August 2023 | Satisfaction of charge 081721650002 in full |
14/08/2314 August 2023 | Satisfaction of charge 081721650005 in full |
14/08/2314 August 2023 | Satisfaction of charge 081721650004 in full |
11/08/2311 August 2023 | Appointment of Mr Scott Howard Galit as a director on 2023-08-11 |
10/08/2310 August 2023 | Registration of charge 081721650007, created on 2023-08-09 |
10/08/2310 August 2023 | Registration of charge 081721650006, created on 2023-08-09 |
25/05/2325 May 2023 | Termination of appointment of Patrick Campbell as a director on 2023-05-25 |
05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/10/215 October 2021 | Registration of charge 081721650004, created on 2021-09-29 |
05/10/215 October 2021 | Registration of charge 081721650005, created on 2021-09-29 |
06/08/216 August 2021 | Group of companies' accounts made up to 2019-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081721650003 |
25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081721650002 |
23/10/1923 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 4097.7 |
12/10/1912 October 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
23/09/1923 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 4072.25 |
19/09/1919 September 2019 | DIRECTOR APPOINTED MR CARSTEN THOMA |
19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR KOSOVAN |
19/09/1919 September 2019 | DIRECTOR APPOINTED MS LAUREL CHARMAINE BOWDEN |
15/08/1915 August 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
15/08/1915 August 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 15/02/18 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 10/02/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 14/09/18 STATEMENT OF CAPITAL GBP 3663.25 |
15/08/1915 August 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 3663.25 |
30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
06/02/196 February 2019 | DIRECTOR APPOINTED STEPHEN CHARLES CHANDLER |
23/01/1923 January 2019 | NOTIFICATION OF PSC STATEMENT ON 12/08/2018 |
24/12/1824 December 2018 | DIRECTOR APPOINTED MR TIMOTHY SHAN REA |
24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS |
24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
15/11/1815 November 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 3663.25 |
11/10/1811 October 2018 | ADOPT ARTICLES 31/08/2018 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
12/08/1812 August 2018 | CESSATION OF CHRISTIAN BAILEY OWENS AS A PSC |
13/06/1813 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
24/11/1724 November 2017 | ADOPT ARTICLES 20/11/2017 |
24/11/1724 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 3314.00 |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
21/11/1721 November 2017 | DIRECTOR APPOINTED MR CHRYSANTHOS CHRYSANTHOU |
19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
19/08/1719 August 2017 | CESSATION OF MARK ALAN PEARSON AS A PSC |
19/08/1719 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BAILEY OWENS / 06/09/2016 |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR OLEKSANDR KOSOVAN |
26/06/1726 June 2017 | 29/04/17 STATEMENT OF CAPITAL GBP 2495.31 |
22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
30/03/1730 March 2017 | 06/09/16 STATEMENT OF CAPITAL GBP 1567.71 |
29/03/1729 March 2017 | ARTICLES OF ASSOCIATION |
22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BIGGS / 22/02/2017 |
11/02/1711 February 2017 | 08/09/16 STATEMENT OF CAPITAL GBP 2071.92 |
06/02/176 February 2017 | DIRECTOR APPOINTED HARRY BIGGS |
06/02/176 February 2017 | DIRECTOR APPOINTED MR MARK WILLIAM EVANS |
26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081721650001 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
19/07/1619 July 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 1354.78 |
25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
08/12/158 December 2015 | SECOND FILING WITH MUD 08/08/15 FOR FORM AR01 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
21/08/1521 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
04/09/144 September 2014 | DIRECTOR APPOINTED MR HUGO GUY SYLVESTER GRIMSTON |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
07/07/147 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1354.18 |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
14/03/1414 March 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 113334 |
14/03/1414 March 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1190.48 |
27/11/1327 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 1000 |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR MARK ALAN PEARSON |
25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
22/10/1322 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
03/09/123 September 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 800 |
03/09/123 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/08/1214 August 2012 | DIRECTOR APPOINTED CHRISTIAN OWENS |
08/08/128 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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