AUTUMNPAPER LIMITED

Company number 04099265

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
10 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
09 Feb 2017	CH01	Director's details changed for Mr Emmanuel Andre Gintzburger on 9 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Eric Sandrin on 9 February 2017	(2 pages)
08 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
21 Oct 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Class consent 29/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
16 Sep 2016	TM01	Termination of appointment of Grita Loebsack-Thouvenin as a director on 15 September 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Emmanuel Andre Gintzburger as a director on 9 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2019	(3 pages)
02 Jun 2016	TM01	Termination of appointment of Jonathan Mark Akeroyd as a director on 4 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 1 GBP 100,002	(6 pages)
30 Oct 2015	AP01	Appointment of Mrs Grita Loebsack-Thouvenin as a director on 19 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Marco Bizzarri as a director on 19 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
24 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-24 EUR 1 GBP 100,002	(6 pages)
24 Feb 2015	CH01	Director's details changed for Mr Marco Bizzarri on 26 January 2015	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Eric Sandrin as a director on 19 November 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Julien Louis Andre Cantegreil as a director on 19 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 Jun 2014	AP01	Appointment of Mr Marco Bizzarri as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Alexis Babeau as a director	(1 page)

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