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PURICO SPECIALITY PAPER COMPANY LIMITED

Company number 07477792

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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)
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 6,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019.
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
31 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Jan 2012 AP04 Appointment of M.M. Secretariat Limited as a secretary
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,000,000.00
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 NEWINC Incorporation