PAPER ONLINE LTD
| Status | ACTIVE |
| Company No. | 11418652 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2018 |
| Age | 6 years |
| Jurisdiction | England Wales |
SUMMARY
PAPER ONLINE LTD is an active private limited company with number 11418652. It was incorporated 6 years ago, on 15 June 2018. The company address is 79 Princes Way, London, SW19 6HY, England.
Company Fillings
Capital allotment shares
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Capital : 143.6191 GBP
Date: 2024-03-08
Documents
Capital allotment shares
Date: 27 Oct 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-12
Capital : 138.7305 GBP
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 20 Jun 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-07
Psc name: Mr Edward Charles Henry Clark
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Resolution
Date: 17 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Mar 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-07
Capital : 135.2487 GBP
Documents
Resolution
Date: 27 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-10
Documents
Capital allotment shares
Date: 05 Jan 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 133.082 GBP
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 04 Apr 2022
Category: Capital
Type: SH01
Capital : 122.641 GBP
Date: 2022-04-04
Documents
Resolution
Date: 19 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Capital : 121.249 GBP
Date: 2022-11-29
Documents
Capital allotment shares
Date: 06 Dec 2022
Action Date: 28 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-28
Capital : 120.716 GBP
Documents
Confirmation statement with no updates
Date: 03 Sep 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-25
Officer name: Mr Geraldo Alessandro Vigano
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-25
Officer name: Mr Joseph Tadeusz Stepniewski
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-31
Officer name: Mr Edward Charles Henry Clark
Documents
Change to a person with significant control
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-31
Psc name: Mr Edward Charles Henry Clark
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Capital allotment shares
Date: 24 Apr 2021
Action Date: 10 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-10
Capital : 119.382 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-12
Old address: 25 Englewood Road London SW12 9PA United Kingdom
New address: 79 Princes Way London SW19 6HY
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Resolution
Date: 14 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-11
Capital : 116.71 GBP
Documents
Appoint person director company with name date
Date: 16 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-05
Officer name: Mr Joseph Tadeusz Stepniewski
Documents
Appoint person director company with name date
Date: 16 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-05
Officer name: Mr Geraldo Alessandro Vigano
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous extended
Date: 12 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 22 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Capital : 102.04 GBP
Date: 2019-11-08
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Capital return purchase own shares
Date: 12 Jun 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 May 2019
Action Date: 16 Jun 2018
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2018-06-16
Documents
Capital alter shares subdivision
Date: 24 May 2019
Action Date: 16 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-16
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
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