RED PADDLE CO LIMITED filing history - Find and update company information

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RED PADDLE CO LIMITED

Company number 01371094

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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)
30 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Nov 2022	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 - 2 pages (2 pages)
12 Jul 2022	PSC01	Notification of Thomas Campbell Kenneth Myers as a person with significant control on 26 November 2021	View PDF Notification of Thomas Campbell Kenneth Myers as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC01	Notification of Jessica Blair Kimmel as a person with significant control on 26 November 2021	View PDF Notification of Jessica Blair Kimmel as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC07	Cessation of Vian Marketing Limited as a person with significant control on 26 November 2021	View PDF Cessation of Vian Marketing Limited as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC01	Notification of Laura Davies as a person with significant control on 26 November 2021	View PDF Notification of Laura Davies as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MR04	Satisfaction of charge 013710940005 in full	View PDF Satisfaction of charge 013710940005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 013710940006 in full	View PDF Satisfaction of charge 013710940006 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 013710940007 in full	View PDF Satisfaction of charge 013710940007 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 013710940008 in full	View PDF Satisfaction of charge 013710940008 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 013710940009 in full	View PDF Satisfaction of charge 013710940009 in full - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Feb 2022	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 - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Dec 2021	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 - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Roger Tushingham as a director on 31 January 2020	View PDF Termination of appointment of Roger Tushingham as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA01	Current accounting period extended from 28 February 2020 to 31 August 2020	View PDF Current accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of David John Hackford as a director on 31 January 2020	View PDF Termination of appointment of David John Hackford as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM02	Termination of appointment of Roger Tushingham as a secretary on 31 January 2020	View PDF Termination of appointment of Roger Tushingham as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Roger Tushingham as a person with significant control on 31 January 2020	View PDF Cessation of Roger Tushingham as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)

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