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PRINTAPLY (HOLDINGS) LTD

Company number 09636782

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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)
20 Jun 2022 TM01 Termination of appointment of Stephen Michael Smith as a director on 31 May 2022
20 Jun 2022 ANNOTATION Rectified TM01 was removed from the public register on 07/12/2022 as it was invalid or ineffective.
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 MR04 Satisfaction of charge 096367820001 in full
13 Jun 2019 MR01 Registration of charge 096367820002, created on 13 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
23 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 03/08/2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mike Smith on 13 June 2016
20 Jun 2017 CH01 Director's details changed for Stephen Michael Smith on 20 June 2017
18 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 820,100
05 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
01 Feb 2016 MR01 Registration of charge 096367820001, created on 25 January 2016
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association