PADDLE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Director's details changed for Mrs Helen Carlene Shears on 2025-09-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-23 with updates |
| 17/07/2417 July 2024 | Particulars of variation of rights attached to shares |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Change of share class name or designation |
| 27/05/2427 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/06/2312 June 2023 | Appointment of Mr Patrick Lewis as a director on 2023-06-09 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 02/12/222 December 2022 | Appointment of Mr Charles Harry Meek as a director on 2022-11-25 |
| 16/05/2216 May 2022 | Appointment of John David Hibbard as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of Mrs Helen Carlene Shears as a director on 2022-05-16 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 25/11/2125 November 2021 | Current accounting period shortened from 2022-11-30 to 2022-08-31 |
| 24/11/2124 November 2021 | Incorporation |
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