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PAPER GRAPHICS (LEICESTER) LTD.

Company number 03098729

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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)
06 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 MA Memorandum and Articles of Association
24 Jan 2018 SH19 Statement of capital on 24 January 2018
  • GBP 10,000
24 Jan 2018 SH20 Statement by Directors
22 Dec 2017 CAP-SS Solvency Statement dated 15/11/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Remove restriction of auth share capital; 07/11/2017
  • RES14 ‐ £477950 capitalised 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 487,950
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Power to allot shares. 07/11/2017
  • RES14 ‐ Capitalisation of reserves. 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
05 Jul 2017 MR01 Registration of charge 030987290004, created on 4 July 2017
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
03 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AP01 Appointment of Mr Philip Ford as a director
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
09 Sep 2013 CH01 Director's details changed for Edward George Wale on 25 February 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders