PADEL HUB GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Evgenia Augustine as a director on 2025-05-09 |
| 09/05/259 May 2025 | Appointment of Mrs Evgenia Augustine as a director on 2025-05-09 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 21/02/2521 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 14/02/2514 February 2025 | Resolutions |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 13/12/2413 December 2024 | Notification of Andrey Epifanov as a person with significant control on 2024-12-12 |
| 13/12/2413 December 2024 | Appointment of Ms Elena Pilnikova as a director on 2024-12-12 |
| 13/12/2413 December 2024 | Appointment of Mr Evgeny Taraknov as a director on 2024-12-12 |
| 13/12/2413 December 2024 | Director's details changed for Mr Evgeny Taraknov on 2024-12-12 |
| 13/12/2413 December 2024 | Cessation of Viktoriya Kozilar as a person with significant control on 2024-12-12 |
| 13/12/2413 December 2024 | Cessation of Charles Elliott Winterton as a person with significant control on 2024-12-12 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 04/11/244 November 2024 | Current accounting period shortened from 2025-10-31 to 2025-05-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 03/09/243 September 2024 | Change of details for Mr Charles Elliott Winterton as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Registered office address changed from Stiles & Co, Unit 2, Lake End Court, Taplow Road Maidenhead SL6 0JQ United Kingdom to Unit 1 Albion Close Slough SL2 5DT on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Viktoriya Kozilar as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Charles Elliott Winterton on 2024-09-03 |
| 07/11/237 November 2023 | Termination of appointment of Richard Paul Stuckes as a director on 2023-11-06 |
| 13/10/2313 October 2023 | Incorporation |
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