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PADLOCK UK BIDCO 7 LIMITED

Company number 14450136

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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 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Aug 2024	PSC02	Notification of Padlock Uk Masterholdco Limited as a person with significant control on 31 July 2024	View PDF Notification of Padlock Uk Masterholdco Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Padlock Uk Holdco 3 Limited as a person with significant control on 31 July 2024	View PDF Cessation of Padlock Uk Holdco 3 Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Entry into transaction documents approved, director instructions 01/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into transaction documents approved, director instructions 01/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MR01	Registration of charge 144501360001, created on 2 August 2024	View PDF Registration of charge 144501360001, created on 2 August 2024 - link opens in a new window - 66 pages (66 pages)
28 Mar 2024	TM01	Termination of appointment of Stephen John Silvester as a director on 20 March 2024	View PDF Termination of appointment of Stephen John Silvester as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024	View PDF Appointment of Mr Iyngaran Muniandy as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 GBP 2	View PDF Incorporation Statement of capital on 2022-10-28 GBP 2 - link opens in a new window - 53 pages (53 pages)

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