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THE UNIQUE PAPER COMPANY LIMITED

Company number 05328849

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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)
16 Nov 2016 MR04 Satisfaction of charge 053288490004 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 650,000
28 Jan 2016 MR01 Registration of charge 053288490008, created on 27 January 2016
25 Jan 2016 TM01 Termination of appointment of Giuliano Scamponi as a director on 22 April 2015
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Mar 2015 MR01 Registration of charge 053288490007, created on 23 March 2015
16 Mar 2015 MR01 Registration of charge 053288490006, created on 16 March 2015
13 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 650,000
09 Jan 2015 MR01 Registration of charge 053288490005, created on 9 January 2015
25 Jul 2014 MR04 Satisfaction of charge 3 in full
08 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 CH01 Director's details changed for Celia Patricia Scamponi on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Mr Giuliano Scamponi on 6 February 2014
06 Feb 2014 CH03 Secretary's details changed for Lydia Scamponi on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Lydia Scamponi on 6 February 2014
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 650,000
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2013 MR04 Satisfaction of charge 2 in full
07 May 2013 MR01 Registration of charge 053288490004
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 650,000
31 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Oct 2012 AP01 Appointment of Mr Gary Peter Nokes as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 TM01 Termination of appointment of Paul Best as a director