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PAPERCLIP APP LTD

Company number 09123171

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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)
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2019
  • GBP 190.156
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 184.21
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 09/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 9 December 2019
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1,901.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 20,714.60
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 183.11
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 183.11
09 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 10/12/2020 capital and shareholder information.
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 183.11
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2017
  • GBP 162.77
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
25 Jun 2018 AA01 Current accounting period shortened from 31 July 2018 to 30 June 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 162.75
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018.
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018.
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 AP01 Appointment of Alan Small as a director on 22 November 2017
08 Nov 2017 TM01 Termination of appointment of Emre Fadillioglu as a director on 7 November 2017
19 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 143.58
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 143.49
25 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates