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PAPERBEFORE LIMITED

Company number 03239986

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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)
03 May 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
02 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ A dividend in specie of £594,610,168 be and is hereby declared in favour of the holders of the "a" ordinary shares of £1 each in the company and the "b" ordinary shares of £1 each in the company/ a dividend in specie of £300,811,879 be and is hereby declared in favour of the holders of the "a"ordinary shares of £1 each in the company and the "b" ordinary shares of £1 each in the company 30/11/2023
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 81,029.884
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 07/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
04 Apr 2023 PSC05 Change of details for Houserate Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017