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PAPA KATA LTD.

Company number 05682467

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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)
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 19/02/2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 101,000
01 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 101,000
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
22 Aug 2013 SH02 Statement of capital on 15 August 2013
  • GBP 1,000
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 201,000
14 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mrs Amanda Monaghan as a director
17 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 20 January 2011
13 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Richard Keith Monaghan on 5 January 2010
25 Jan 2010 CH03 Secretary's details changed for Amanda Louise Monaghan on 5 January 2010
08 Oct 2009 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 8 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 20/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from hutton house sheriff hutton industrial park york road sheriff hutton york north yorkshire YO60 6RZ
02 Feb 2009 288c Director's change of particulars / richard monaghan / 02/02/2009
02 Feb 2009 288c Secretary's change of particulars / amanda monaghan / 02/02/2009