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PADEL SHIFT LTD

Company number 13555707

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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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Apr 2024	SH02	Sub-division of shares on 12 April 2024	View PDF Sub-division of shares on 12 April 2024 - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: shares divided 12/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: shares divided 12/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 627	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 627 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CERTNM	Company name changed the littlefield project LTD\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21	View PDF Company name changed the littlefield project LTD\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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