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PAPERWAVE LIMITED

Company number 08564746

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
14 Jun 2023 PSC01 Notification of Ryan Oliver Holt as a person with significant control on 9 May 2023
14 Jun 2023 PSC01 Notification of Thomas Robert Davison as a person with significant control on 9 May 2023
14 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 14 June 2023
13 Jun 2023 TM01 Termination of appointment of Aaron John Hodges as a director on 6 June 2023
13 Jun 2023 TM01 Termination of appointment of Joanne Marie Hodges as a director on 6 June 2023
13 Jun 2023 AP01 Appointment of Mr Aaron Joel Watson as a director on 9 May 2023
13 Jun 2023 AP01 Appointment of Mr Ryan Oliver Holt as a director on 9 May 2023
13 Jun 2023 AP01 Appointment of Mr Thomas Robert Davison as a director on 9 May 2023
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2019
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 SH10 Particulars of variation of rights attached to shares
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/01/2023.
31 Mar 2019 AA Micro company accounts made up to 30 June 2018