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PURICO SPECIALITY PAPER COMPANY LIMITED

Company number 07477792

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Company Results (links open in a new window)
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)
03 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Feb 2019 MA Memorandum and Articles of Association
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2018
  • GBP 14,000,000
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2014
  • GBP 6,000,000
25 Jan 2019 SH10 Particulars of variation of rights attached to shares
25 Jan 2019 SH10 Particulars of variation of rights attached to shares
25 Jan 2019 SH08 Change of share class name or designation
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
24 Dec 2018 PSC02 Notification of Purico Limited as a person with significant control on 3 January 2018
24 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 24 December 2018
20 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 PSC08 Notification of a person with significant control statement
04 Sep 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
29 Jun 2018 PSC07 Cessation of Clary Limited as a person with significant control on 23 December 2016
29 Jun 2018 PSC02 Notification of Lj Capital Limited as a person with significant control on 6 April 2016
25 May 2018 CH01 Director's details changed for Mr Anil Puri on 25 May 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 14,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019.
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company name changed 03/01/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
01 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,000,000
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014