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PAPERHAT COMMUNICATIONS LIMITED

Company number 09441985

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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)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 51.00	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	TM01	Termination of appointment of Phillip Martin Maritz as a director on 31 August 2016	View PDF Termination of appointment of Phillip Martin Maritz as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 31/08/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 31/08/2016 - link opens in a new window - 27 pages (27 pages)
14 Sep 2016	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)
14 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Garry James Stiff as a director on 1 September 2016	View PDF Appointment of Mr Garry James Stiff as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Spencer Wallace as a director on 1 September 2016	View PDF Appointment of Mr Spencer Wallace as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016	View PDF Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 31 July 2016	View PDF Director's details changed for Mr Timothy James Peppiatt on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of David John Finch as a director on 30 June 2016	View PDF Termination of appointment of David John Finch as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AP01	Appointment of Mr Anthony Lino Rapacioli as a director on 5 February 2016	View PDF Appointment of Mr Anthony Lino Rapacioli as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016	View PDF Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	MR01	Registration of charge 094419850002, created on 18 May 2015	View PDF Registration of charge 094419850002, created on 18 May 2015 - link opens in a new window - 8 pages (8 pages)
25 Apr 2015	MR01	Registration of charge 094419850001, created on 16 April 2015	View PDF Registration of charge 094419850001, created on 16 April 2015 - link opens in a new window - 13 pages (13 pages)
15 Apr 2015	AP01	Appointment of Thomas Edmund O'donnell as a director on 8 April 2015	View PDF Appointment of Thomas Edmund O'donnell as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Phillip Martin Maritz as a director on 8 April 2015	View PDF Appointment of Phillip Martin Maritz as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of David Finch as a director on 8 April 2015	View PDF Appointment of David Finch as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CERTNM	Company name changed paperhat group LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed paperhat group LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1	View PDF Incorporation Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 31 pages (31 pages)

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