PAPERHAT GROUP LIMITED

Company number 03126476

Date	Type	Description	View / Download
28 Nov 2017	MR01	Registration of charge 031264760008, created on 23 November 2017	(44 pages)
18 Sep 2017	TM01	Termination of appointment of Thomas Edmond O'donnell as a director on 1 September 2017	(1 page)
29 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(36 pages)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
16 Aug 2016	CH01	Director's details changed for Phillip Martin Maritz on 31 July 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of David John Finch as a director on 30 June 2016	(1 page)
11 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 November 2011	(25 pages)
11 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 November 2010	(26 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 November 2015	(25 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 November 2014	(23 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 November 2013	(23 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 November 2012	(23 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jun 2016	SH08	Change of share class name or designation	(2 pages)
23 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 16 February 2015	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from , Waverley House, 7-12 Noel Street, London, W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016	(1 page)
04 Jan 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,662.5 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016.	(13 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(32 pages)
21 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012	(21 pages)