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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)
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
13 Jul 2017 AD01 Registered office address changed from 7 Albert Crescent Penarth Cardiff CF64 1DA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 13 July 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 146.55
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 127.94
09 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 126.02
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016 AP01 Appointment of Mr Emre Fadillioglu as a director on 16 June 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jan 2016 SH02 Sub-division of shares on 30 September 2015
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
17 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 91
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 1