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PAPA MIDCO LIMITED

Company number 09277952

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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)
08 Jul 2015 TM01 Termination of appointment of Ronald Cami as a director on 19 June 2015
05 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
26 Mar 2015 SH20 Statement by Directors
26 Mar 2015 SH19 Statement of capital on 26 March 2015
  • GBP 83,618,794
26 Mar 2015 CAP-SS Solvency Statement dated 25/03/15
26 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 183,618,794
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 9,551,225
31 Dec 2014 MR01 Registration of charge 092779520001, created on 24 December 2014
19 Nov 2014 AP01 Appointment of John Viola as a director on 5 November 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director appointed 05/11/2014
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-23
  • GBP 1