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PAPILIO (HERITAGE) LTD

Company number 08725078

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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)
09 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	MR01	Registration of charge 087250780001, created on 23 February 2018	View PDF Registration of charge 087250780001, created on 23 February 2018 - link opens in a new window - 40 pages (40 pages)
28 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	CH01	Director's details changed for Miss Tabitha Lucy Marsh on 3 November 2015	View PDF Director's details changed for Miss Tabitha Lucy Marsh on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Gary Richard Marsh on 3 November 2015	View PDF Director's details changed for Mr Gary Richard Marsh on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 103	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 103 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 101	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 101 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 101 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
07 Feb 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	View PDF Current accounting period extended from 31 October 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AD01	Registered office address changed from 20 Holland Avenue Knowle Solihull West Midlands B93 9DW United Kingdom on 6 February 2014	View PDF Registered office address changed from 20 Holland Avenue Knowle Solihull West Midlands B93 9DW United Kingdom on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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