PADEL BOX HOLDINGS LIMITED

15632651
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE LONDON HA8 5LD

Documents

Documents
Date Category Description Pages
04 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
04 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2024 officers Appointment of director (Mr Kamal Rasikbhai Patel) 2 Buy now
31 Oct 2024 officers Appointment of director (Mrs Clair Williams) 2 Buy now
31 Oct 2024 officers Appointment of director (Ms Georgie Victoria Williams) 2 Buy now
31 Oct 2024 officers Appointment of director (Mr Jaymin Sunil Shah) 2 Buy now
31 Oct 2024 officers Appointment of director (Mr Rahul Mayur Patel) 2 Buy now
31 Oct 2024 officers Appointment of director (Ms Rebecca Katharyn Morris) 2 Buy now
31 Oct 2024 officers Appointment of director (Mrs Sweta Sunil Shah) 2 Buy now
31 Oct 2024 officers Appointment of director (Mrs Tamsin Ilse Cuthbert) 2 Buy now
31 Oct 2024 officers Appointment of secretary (Mr Sunil Premchand Hemraj Shah) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Sunil Premchand Hemraj Shah) 1 Buy now
30 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Sep 2024 resolution Resolution 3 Buy now
30 Sep 2024 incorporation Memorandum Articles 22 Buy now
04 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2024 incorporation Incorporation Company 34 Buy now