PAPA ENTERTAINMENT LIMITED

Company number 07631345

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(13 pages)
28 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Mar 2017	MAR	Re-registration of Memorandum and Articles	(56 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 8,680,562.9	(3 pages)
16 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 2,380,562.9	(3 pages)
30 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 780,562.9	(25 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Apr 2016	AAMD	Amended group of companies' accounts made up to 31 March 2015	(41 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
18 Sep 2015	AD01	Registered office address changed from Fairlight Mews 15 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN England to Wickham House 2 Upper Teddington Road Kingston-upon-Thames Surrey KT1 4DY on 18 September 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 780,562.9	(20 pages)
21 May 2015	CH01	Director's details changed for Mr Harry Edmund Cowell on 10 October 2014	(2 pages)
21 May 2015	CH01	Director's details changed for Mr David Albert Thomas on 10 October 2014	(2 pages)
21 May 2015	CH01	Director's details changed for Mr Korda Jerome Roberts Marshall on 10 October 2014	(2 pages)
21 May 2015	CH01	Director's details changed for Mr Eoghan Hynes on 10 October 2014	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 780,562.9	(4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 725,562.9	(4 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(46 pages)

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