Companies House does not verify the accuracy of the information filed

PAPER ENTERTAINMENT LTD

Company number 13007956

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC04	Change of details for Julien Claude Yves Georges Leroux as a person with significant control on 1 September 2023	View PDF Change of details for Julien Claude Yves Georges Leroux as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CH01	Director's details changed for Julien Claude Yves Georges Leroux on 1 September 2023	View PDF Director's details changed for Julien Claude Yves Georges Leroux on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 133.3	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 133.3 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AD01	Registered office address changed from Flat 50 the Nautilus Building 3 Myddelton Passage London EC1R 1XW England to 39 Long Acre Covent Garden London WC2E 9LG on 1 March 2022	View PDF Registered office address changed from Flat 50 the Nautilus Building 3 Myddelton Passage London EC1R 1XW England to 39 Long Acre Covent Garden London WC2E 9LG on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC04	Change of details for Julien Claude Yves Georges Leroux as a person with significant control on 4 June 2021	View PDF Change of details for Julien Claude Yves Georges Leroux as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 125 - link opens in a new window - 12 pages (12 pages)
19 Jun 2021	SH02	Sub-division of shares on 4 June 2021	View PDF Sub-division of shares on 4 June 2021 - link opens in a new window - 6 pages (6 pages)
19 Jun 2021	SH02	Sub-division of shares on 4 June 2021	View PDF Sub-division of shares on 4 June 2021 - link opens in a new window - 6 pages (6 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Mr Guillaume De Menthon as a director on 1 June 2021	View PDF Appointment of Mr Guillaume De Menthon as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	PSC01	Notification of Julien Claude Yves Georges Leroux as a person with significant control on 1 January 2021	View PDF Notification of Julien Claude Yves Georges Leroux as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC07	Cessation of Jleroux Holdings Ltd as a person with significant control on 1 January 2021	View PDF Cessation of Jleroux Holdings Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PAPER ENTERTAINMENT LTD

Filter by category