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PAUL NAPIER 2012 LIMITED

Company number 08187409

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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)
10 Dec 2012 AD01 Registered office address changed from , 4Th Floor, 120 Fenchurch Street, London, EC3M 5BP, United Kingdom on 10 December 2012
10 Dec 2012 AP01 Appointment of Joseph Nolan as a director
10 Dec 2012 AP01 Appointment of Thomas Riley as a director
10 Dec 2012 AP01 Appointment of Stanley Kinnett as a director
10 Dec 2012 AP01 Appointment of Aaron Cohen as a director
10 Dec 2012 AP01 Appointment of Tannaz Chapman as a director
10 Dec 2012 AP01 Appointment of David Donnini as a director
10 Dec 2012 AP01 Appointment of Paul Vredenburg as a director
10 Dec 2012 AP01 Appointment of Jim Henderson as a director
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 401,000
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 535,739
22 Aug 2012 NEWINC Incorporation