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PAPER BOAT LTD.

Company number 02661333

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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)
18 Dec 2023	AP01	Appointment of Mr Bert O'donoghue as a director on 19 November 2023	View PDF Appointment of Mr Bert O'donoghue as a director on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Thomas Wilkinson as a director on 6 March 2023	View PDF Termination of appointment of Thomas Wilkinson as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM02	Termination of appointment of Kemal Shaheen as a secretary on 29 July 2022	View PDF Termination of appointment of Kemal Shaheen as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA01	Previous accounting period shortened from 5 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 5 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 44 pages (44 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Apr 2021	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 - 1 page (1 page)
01 Mar 2021	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 - 1 page (1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Feb 2021	AD01	Registered office address changed from Peterley House Peterley Road Oxford OX4 2TZ England to 1 and 3 Kings Meadow Osney Mead Oxford OX2 0DP on 3 February 2021	View PDF Registered office address changed from Peterley House Peterley Road Oxford OX4 2TZ England to 1 and 3 Kings Meadow Osney Mead Oxford OX2 0DP on 3 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 43 pages (43 pages)
26 Jan 2021	TM01	Termination of appointment of Justin Segrave-Daly as a director on 25 January 2021	View PDF Termination of appointment of Justin Segrave-Daly as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	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 - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mrs Deborah Joanne Stenner Munton as a director on 15 December 2020	View PDF Appointment of Mrs Deborah Joanne Stenner Munton as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Mr Thomas Wilkinson as a director on 1 February 2020	View PDF Appointment of Mr Thomas Wilkinson as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 29 pages (29 pages)

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