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DENMAUR INDEPENDENT PAPERS LIMITED

Company number 01707312

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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)
05 Mar 2020 TM02 Termination of appointment of Kelly Farewell as a secretary on 2 March 2020
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 1,121,901
11 Feb 2020 SH03 Purchase of own shares.
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AP01 Appointment of Mr Danny Doogan as a director on 1 January 2020
17 Sep 2019 AA Full accounts made up to 30 April 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 AP01 Appointment of Mr Robert Jay Gould as a director on 2 May 2019
08 May 2019 AP01 Appointment of Mr Harry Edward Gould as a director on 2 May 2019
08 May 2019 PSC02 Notification of Universal Acquisition Corporation Limited as a person with significant control on 2 May 2019
08 May 2019 PSC07 Cessation of Michael Noble Gee as a person with significant control on 2 May 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares capital 25/02/2019
16 Oct 2018 MA Memorandum and Articles of Association
16 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2018 AA Full accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Jul 2018 MA Memorandum and Articles of Association
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2018 PSC01 Notification of Michael Noble Gee as a person with significant control on 6 April 2016
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 1,127,151
28 Sep 2017 AP01 Appointment of Mr Andrew Faithful as a director on 1 September 2017
11 Sep 2017 AA Full accounts made up to 30 April 2017