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PAPILO LIMITED

Company number 05589284

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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)
11 Sep 2018 PSC07 Cessation of John Michael Davies as a person with significant control on 13 August 2018
06 Sep 2018 PSC01 Notification of Sarah Sumner as a person with significant control on 13 August 2018
06 Sep 2018 PSC01 Notification of John Davies as a person with significant control on 13 August 2018
06 Sep 2018 PSC01 Notification of Gareth Wallwork as a person with significant control on 13 August 2018
06 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 6 September 2018
06 Sep 2018 CS01 06/09/18 Statement of Capital gbp 96
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
31 May 2018 AA Total exemption full accounts made up to 31 October 2017
23 May 2018 MR01 Registration of charge 055892840003, created on 21 May 2018
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 96
28 Oct 2015 AP01 Appointment of Mr Paul Hodgkiss as a director on 30 September 2015
03 Sep 2015 MR01 Registration of charge 055892840002, created on 27 August 2015
15 Jul 2015 TM01 Termination of appointment of Neil Taylor as a director on 30 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 96
16 Oct 2014 CH01 Director's details changed for John Davies on 1 January 2014
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013
04 Jul 2014 SH08 Change of share class name or designation
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014 AUD Auditor's resignation
03 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 96