PAPILO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Full accounts made up to 2024-10-31 |
| 01/08/241 August 2024 | Appointment of Mr Ian Mcaulay as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 29/04/2429 April 2024 | Appointment of Mr Russell Collins as a director on 2024-03-06 |
| 15/03/2415 March 2024 | Certificate of change of name |
| 15/03/2415 March 2024 | Change of name notice |
| 01/03/241 March 2024 | Registered office address changed from Junction House Rake Lane Swinton Manchester M27 8LU England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 2024-03-01 |
| 14/08/2314 August 2023 | Cessation of Sadie Sumner as a person with significant control on 2023-06-16 |
| 14/08/2314 August 2023 | Notification of Project Jasmine Bidco Limited as a person with significant control on 2023-06-16 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-27 with updates |
| 14/08/2314 August 2023 | Cessation of Gareth Roy Wallwork as a person with significant control on 2023-06-16 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 26/07/2326 July 2023 | Change of share class name or designation |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 28/06/2328 June 2023 | Registered office address changed from Unit 1-3 Junction Eco Park Rake Lane Swinton M27 8LU United Kingdom to Junction House Rake Lane Swinton Manchester M27 8LU on 2023-06-28 |
| 27/06/2327 June 2023 | Termination of appointment of Gareth Roy Wallwork as a director on 2023-06-16 |
| 27/06/2327 June 2023 | Appointment of Mr Paul Hodgkiss as a director on 2023-06-16 |
| 27/06/2327 June 2023 | Termination of appointment of Sadie Sumner as a director on 2023-06-16 |
| 27/06/2327 June 2023 | Termination of appointment of Wilfred Sumner as a director on 2023-06-16 |
| 21/06/2321 June 2023 | Registration of charge 120749940001, created on 2023-06-16 |
| 21/06/2321 June 2023 | Registration of charge 120749940002, created on 2023-06-16 |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 06/01/206 January 2020 | PREVSHO FROM 30/06/2020 TO 31/10/2019 |
| 14/11/1914 November 2019 | PROPOSED ACQUISITION BY THE COMPANY, ISSUED SHARE CAPITAL, PROPERTY TRANSACTION APPOVED 01/08/2019 |
| 14/11/1914 November 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2000 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 28/06/1928 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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