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PAD GLOBAL LTD

Company number 11297692

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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)
29 Apr 2024 CH01 Director's details changed for Mr Fatih Said Sekin on 29 April 2024
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
14 Oct 2021 AD01 Registered office address changed from 157 First Floor Offices 157, London Road Leicester England LE2 1EG United Kingdom to Rutland House 19-25 Friar Lane Leicester LE1 5QQ on 14 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Sep 2021 AD01 Registered office address changed from First Floor Office 34 Great Queen Street London WC2B 5AA England to 157 First Floor Offices 157, London Road Leicester England LE2 1EG on 20 September 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 PSC07 Cessation of Yasin Alpay Dagli as a person with significant control on 30 October 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
03 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 PSC01 Notification of Yasin Alpay Dagli as a person with significant control on 31 December 2018
23 Jan 2019 PSC01 Notification of Suat Altan as a person with significant control on 31 December 2018
23 Jan 2019 PSC01 Notification of Serhan Polat as a person with significant control on 31 December 2018
23 Jan 2019 PSC07 Cessation of Fatih Said Sekin as a person with significant control on 31 December 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • GBP 5,000
07 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted