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MODERN PAPER LIMITED

Company number 12484691

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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)
26 Dec 2021	MR01	Registration of charge 124846910002, created on 20 December 2021	View PDF Registration of charge 124846910002, created on 20 December 2021 - link opens in a new window - 61 pages (61 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2021	AD01	Registered office address changed from Unit 1 Erith Distribution Centre Turpin Lane Manor Road Erith DA8 2AT England to 1 Turpin Lane Erith DA8 2AT on 11 May 2021	View PDF Registered office address changed from Unit 1 Erith Distribution Centre Turpin Lane Manor Road Erith DA8 2AT England to 1 Turpin Lane Erith DA8 2AT on 11 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM01	Termination of appointment of Mesut Koyuncu as a director on 28 February 2021	View PDF Termination of appointment of Mesut Koyuncu as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Mehmet Demir as a person with significant control on 4 January 2021	View PDF Cessation of Mehmet Demir as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AD01	Registered office address changed from Unit 31 Cromwell Industrial Estate Staffa Road Leyton London E10 7QZ United Kingdom to Unit 1 Erith Distribution Centre Turpin Lane Manor Road Erith DA8 2AT on 3 January 2021	View PDF Registered office address changed from Unit 31 Cromwell Industrial Estate Staffa Road Leyton London E10 7QZ United Kingdom to Unit 1 Erith Distribution Centre Turpin Lane Manor Road Erith DA8 2AT on 3 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 1,334	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 1,334 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC01	Notification of Mehmet Demir as a person with significant control on 26 February 2020	View PDF Notification of Mehmet Demir as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Mehmet Demir as a person with significant control on 21 August 2020	View PDF Cessation of Mehmet Demir as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Mr Mehmet Sait Dilek as a director on 21 August 2020	View PDF Appointment of Mr Mehmet Sait Dilek as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mesut Koyuncu as a director on 21 August 2020	View PDF Appointment of Mesut Koyuncu as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Cem Eren as a director on 21 August 2020	View PDF Appointment of Cem Eren as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Hamdullah Eren as a director on 21 August 2020	View PDF Appointment of Hamdullah Eren as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 100	View PDF Incorporation Statement of capital on 2020-02-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MODERN PAPER LIMITED

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