Paperhat Group Limited

Company Name	Paperhat Group Limited
Company Status	Dissolved
Company Number	03126476
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy James Peppiatt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Gabrielle Catherine Venus
Nationality	British
Status	Resigned
Appointed	12 October 2000(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 2001)
Role	Manager
Correspondence Address	10 Medburn Street London NE1 1RJ

Director Name	James William Munn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 December 2012)
Role	Operations Director
Correspondence Address	58 Rotherfield Way Caversham Reading Berkshire RG4 8PL

Director Name	Mr Andrew Raymond McGhee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Adam Curley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2009)
Role	Account Manager
Correspondence Address	28 Ellerton Road London SW18 3NN

Director Name	Mr Ian Page
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2007(11 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2008)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	69 Timbercroft Ewell Surrey KT19 0TH

Director Name	Mr Anthony Lino Rapacioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 09 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Thomas Edmond O'Donnell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr David John Finch
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	25 April 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2016)
Role	Group M.D.
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Phillip Martin Maritz
Date of Birth	September 1982 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	16 January 2015(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(6 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2016)
Correspondence Address	C/O Jeffrey Green Russell Waverley House 72*12 Noel Street London W1F 8GQ

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 January 2019)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	paperhat.co.uk
Email address	[email protected]
Telephone	020 70890360
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1.4m at £0.0001	Thomas Edmond O'donnell 5.30% Ordinary A
1.4m at £0.0001	Paperhat Employee Benefit Trustee Company LTD 5.18% Ordinary A
10.8m at £0.0001	Timothy Peppiatt 40.58% Ordinary A
1.1m at £0.0001	Roger Michael Gabb 3.96% Ordinary A
6.1m at £0.0001	Raymond Peck 23.08% Ordinary A
4m at £0.0001	Anthony L. Rapacioli 14.99% Ordinary A
527.4k at £0.0001	Caspar Charles Gabb 1.98% Ordinary A
527.4k at £0.0001	Harry Rollo Gabb 1.98% Ordinary A
527.4k at £0.0001	Margaret Anne Gabb 1.98% Ordinary A
239.7k at £0.0001	James Munn 0.90% Ordinary A
17.1k at £0.0001	Paperhat Employee Benefit Trustee Company LTD 0.06% Ordinary B

Financials

Year	2014
Turnover	£19,826,958
Gross Profit	£5,993,893
Net Worth	-£2,735,571
Cash	£1,165,867
Current Liabilities	£6,631,586

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Charges

23 November 2017	Delivered on: 28 November 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 20 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 December 2014	Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 September 2010	Delivered on: 3 September 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 2005	Delivered on: 17 March 2005 Satisfied on: 28 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 2004	Delivered on: 11 March 2004 Satisfied on: 28 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 2000	Delivered on: 20 April 2000 Satisfied on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 September 1997	Delivered on: 16 September 1997 Satisfied on: 31 March 2004 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from timothy james peppiatt to the chargee on any account whatsoever provided that the total amount recoverable under this charge shall not exceed Â£40,000. Particulars: All monies held on account number 60996 and any sums representing the same. Fully Satisfied

Filing History

22 February 2022	Final Gazette dissolved following liquidation (1 page)
22 November 2021	Notice of move from Administration to Dissolution (36 pages)
17 June 2021	Administrator's progress report (36 pages)
11 May 2021	Notice of extension of period of Administration (3 pages)
11 January 2021	Termination of appointment of Raymond Charles Peck as a director on 9 November 2020 (1 page)
14 December 2020	Administrator's progress report (15 pages)
28 October 2020	Termination of appointment of Timothy James Peppiatt as a director on 9 November 2018 (1 page)
16 October 2020	Termination of appointment of Anthony Lino Rapacioli as a director on 9 November 2018 (1 page)
15 June 2020	Administrator's progress report (37 pages)
12 December 2019	Administrator's progress report (32 pages)
18 September 2019	Notice of extension of period of Administration (3 pages)
21 June 2019	Administrator's progress report (38 pages)
10 January 2019	Termination of appointment of Halco Secretaries Limited as a secretary on 10 January 2019 (1 page)
5 January 2019	Notice of deemed approval of proposals (3 pages)
11 December 2018	Statement of administrator's proposal (55 pages)
6 December 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 December 2018 (2 pages)
5 December 2018	Appointment of an administrator (3 pages)
6 November 2018	Change of details for Mr Timothy James Peppiatt as a person with significant control on 6 April 2016 (5 pages)
29 October 2018	Director's details changed for Mr Raymond Charles Peck on 29 October 2018 (2 pages)
29 October 2018	Satisfaction of charge 5 in full (1 page)
29 October 2018	Director's details changed for Mr Raymond Charles Peck on 29 October 2018 (2 pages)
25 October 2018	Director's details changed for Mr Timothy James Peppiatt on 1 January 2016 (2 pages)
31 July 2018	Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018 (1 page)
7 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (34 pages)
5 December 2017	Group of companies' accounts made up to 28 February 2017 (34 pages)
28 November 2017	Registration of charge 031264760008, created on 23 November 2017 (44 pages)
28 November 2017	Registration of charge 031264760008, created on 23 November 2017 (44 pages)
18 September 2017	Termination of appointment of Thomas Edmond O'donnell as a director on 1 September 2017 (1 page)
18 September 2017	Termination of appointment of Thomas Edmond O'donnell as a director on 1 September 2017 (1 page)
29 November 2016	Group of companies' accounts made up to 29 February 2016 (36 pages)
29 November 2016	Group of companies' accounts made up to 29 February 2016 (36 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
16 August 2016	Director's details changed for Phillip Martin Maritz on 31 July 2016 (2 pages)
16 August 2016	Director's details changed for Phillip Martin Maritz on 31 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 (2 pages)
22 July 2016	Termination of appointment of David John Finch as a director on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of David John Finch as a director on 30 June 2016 (1 page)
11 July 2016	Second filing of the annual return made up to 15 November 2011 (25 pages)
11 July 2016	Second filing of the annual return made up to 15 November 2010 (26 pages)
11 July 2016	Second filing of the annual return made up to 15 November 2010 (26 pages)
11 July 2016	Second filing of the annual return made up to 15 November 2011 (25 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2015 (25 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2012 (23 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2015 (25 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2012 (23 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2013 (23 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2013 (23 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2014 (23 pages)
7 July 2016	Second filing of the annual return made up to 15 November 2014 (23 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2016	Particulars of variation of rights attached to shares (2 pages)
23 June 2016	Particulars of variation of rights attached to shares (2 pages)
23 June 2016	Change of share class name or designation (2 pages)
23 June 2016	Change of share class name or designation (2 pages)
17 March 2016	Director's details changed for Mr Timothy James Peppiatt on 16 February 2015 (2 pages)
17 March 2016	Director's details changed for Mr Timothy James Peppiatt on 16 February 2015 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Timothy James Peppiatt on 15 January 2016 (2 pages)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from , Waverley House, 7-12 Noel Street, London, W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from , Waverley House, 7-12 Noel Street, London, W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,662.5 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016. (13 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,662.5 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016. (13 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2,662.5 (11 pages)
4 December 2015	Group of companies' accounts made up to 28 February 2015 (32 pages)
4 December 2015	Group of companies' accounts made up to 28 February 2015 (32 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (21 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (21 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (19 pages)
20 April 2015	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (23 pages)
20 April 2015	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (23 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 (19 pages)
20 April 2015	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (22 pages)
20 April 2015	Annual return made up to 15 November 2011 with a full list of shareholders (22 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (20 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (20 pages)
20 April 2015	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. (22 pages)
20 April 2015	Annual return made up to 15 November 2010 with a full list of shareholders (22 pages)
5 March 2015	Change of name notice (2 pages)
5 March 2015	Company name changed paperhat communications LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-03-05 (2 pages)
5 March 2015	Change of name notice (2 pages)
5 March 2015	Company name changed paperhat communications LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-03-05 (2 pages)
22 January 2015	Appointment of Phillip Martin Maritz as a director on 16 January 2015 (2 pages)
22 January 2015	Appointment of Phillip Martin Maritz as a director on 16 January 2015 (2 pages)
20 December 2014	Registration of charge 031264760007, created on 18 December 2014 (13 pages)
20 December 2014	Registration of charge 031264760007, created on 18 December 2014 (13 pages)
16 December 2014	Registration of charge 031264760006, created on 12 December 2014 (27 pages)
16 December 2014	Registration of charge 031264760006, created on 12 December 2014 (27 pages)
5 December 2014	Group of companies' accounts made up to 28 February 2014 (30 pages)
5 December 2014	Group of companies' accounts made up to 28 February 2014 (30 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,662.4959 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 and 20/04/2015. (11 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,662.4959 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 (11 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,662.4959 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 and 20/04/2015. (11 pages)
2 May 2014	Appointment of David Finch as a director (3 pages)
2 May 2014	Appointment of David Finch as a director (3 pages)
16 January 2014	Director's details changed for Mr Anthony Lino Rapacioli on 13 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Anthony Lino Rapacioli on 13 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Anthony Lino Rapacioli on 4 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Anthony Lino Rapacioli on 4 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Anthony Lino Rapacioli on 4 January 2014 (2 pages)
12 December 2013	Group of companies' accounts made up to 28 February 2013 (29 pages)
12 December 2013	Group of companies' accounts made up to 28 February 2013 (29 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,662.496 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 and 20/04/2015. (10 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,662.496 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 and 20/04/2015. (10 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,662.496 ANNOTATION Clarification a second filed AR01 was registered on 20TH April 2015 (10 pages)
10 December 2013	Secretary's details changed for Hanover Secretaries Limited on 15 November 2013 (1 page)
10 December 2013	Secretary's details changed for Hanover Secretaries Limited on 15 November 2013 (1 page)
10 December 2013	Director's details changed for Thomas Edmond O'donnell on 15 November 2013 (2 pages)
10 December 2013	Director's details changed for Thomas Edmond O'donnell on 15 November 2013 (2 pages)
30 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (20 pages)
30 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (20 pages)
20 December 2012	Termination of appointment of James Munn as a director (2 pages)
20 December 2012	Termination of appointment of James Munn as a director (2 pages)
11 December 2012	Annual return made up to 15 November 2012 ANNOTATION A second filed AR01 was registered on 30/05/2013 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2013 and 21/04/2015 (20 pages)
11 December 2012	Annual return made up to 15 November 2012 ANNOTATION A second filed AR01 was registered on 30/05/2013 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2013 and 21/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015, 21/04/2015 and 30/05/2013 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016, 21/04/2015 and 30/05/2013 (19 pages)
11 December 2012	Annual return made up to 15 November 2012 ANNOTATION A second filed AR01 was registered on 30/05/2013 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2013 and 21/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015, 21/04/2015 and 30/05/2013 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016, 21/04/2015 and 30/05/2013 (19 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (29 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (29 pages)
29 March 2012	Change of name notice (2 pages)
29 March 2012	Change of name notice (2 pages)
29 March 2012	Company name changed paperhat consulting LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-02-01 (2 pages)
29 March 2012	Company name changed paperhat consulting LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-02-01 (2 pages)
12 March 2012	Resolutions RES13 ‐ Company business 01/02/2012 (2 pages)
12 March 2012	Resolutions RES13 ‐ Company business 01/02/2012 (2 pages)
19 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015 (20 pages)
19 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015 (20 pages)
7 June 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
7 June 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
2 June 2011	Group of companies' accounts made up to 28 February 2010 (26 pages)
2 June 2011	Group of companies' accounts made up to 28 February 2010 (26 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2011	Statement of company's objects (2 pages)
20 April 2011	Statement of company's objects (2 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2011	Termination of appointment of Andrew Mcghee as a director (2 pages)
8 February 2011	Termination of appointment of Andrew Mcghee as a director (2 pages)
2 February 2011	Appointment of Raymond Charles Peck as a director (3 pages)
2 February 2011	Appointment of Raymond Charles Peck as a director (3 pages)
24 January 2011	Appointment of Thomas Edmond O'donnell as a director (3 pages)
24 January 2011	Appointment of Thomas Edmond O'donnell as a director (3 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015 (20 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015 (20 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 March 2010	Appointment of Anthony Rapacioli as a director (3 pages)
11 March 2010	Appointment of Anthony Rapacioli as a director (3 pages)
11 December 2009	Group of companies' accounts made up to 28 February 2009 (27 pages)
11 December 2009	Group of companies' accounts made up to 28 February 2009 (27 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (20 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (20 pages)
18 November 2009	Termination of appointment of Adam Curley as a director (2 pages)
18 November 2009	Termination of appointment of Adam Curley as a director (2 pages)
8 April 2009	Return made up to 15/11/08; full list of members; amend (10 pages)
8 April 2009	Return made up to 15/11/08; full list of members; amend (10 pages)
3 December 2008	Director's change of particulars / james munn / 13/11/2008 (1 page)
3 December 2008	Director's change of particulars / james munn / 13/11/2008 (1 page)
3 December 2008	Return made up to 15/11/08; full list of members (10 pages)
3 December 2008	Return made up to 15/11/08; full list of members (10 pages)
14 October 2008	Group of companies' accounts made up to 29 February 2008 (28 pages)
14 October 2008	Group of companies' accounts made up to 29 February 2008 (28 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 15/11/07; full list of members (11 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 15/11/07; full list of members (11 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
2 January 2008	Group of companies' accounts made up to 28 February 2007 (27 pages)
2 January 2008	Group of companies' accounts made up to 28 February 2007 (27 pages)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
10 September 2007	Registered office changed on 10/09/07 from: apollo house, 56 new bond street, london, W1S 1RG (1 page)
10 September 2007	Registered office changed on 10/09/07 from: apollo house, 56 new bond street, london, W1S 1RG (1 page)
11 April 2007	Group of companies' accounts made up to 28 February 2006 (24 pages)
11 April 2007	Group of companies' accounts made up to 28 February 2006 (24 pages)
27 January 2007	Return made up to 15/11/06; full list of members (10 pages)
27 January 2007	Return made up to 15/11/06; full list of members (10 pages)
12 May 2006	Full accounts made up to 28 February 2005 (22 pages)
12 May 2006	Full accounts made up to 28 February 2005 (22 pages)
3 May 2006	Return made up to 16/11/05; full list of members (10 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 16/11/05; full list of members (10 pages)
12 August 2005	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
12 August 2005	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
17 March 2005	Particulars of mortgage/charge (9 pages)
17 March 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Return made up to 15/11/04; full list of members; amend (8 pages)
9 March 2005	Return made up to 15/11/04; full list of members (8 pages)
9 March 2005	Return made up to 15/11/04; full list of members (8 pages)
17 February 2005	Ad 07/01/05--------- Â£ si [email protected]=263 Â£ ic 2568/2831 (2 pages)
17 February 2005	Ad 07/01/05--------- Â£ si [email protected]=263 Â£ ic 2568/2831 (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 December 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
7 December 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
3 November 2004	Ad 26/10/04--------- Â£ si [email protected]=171 Â£ ic 2397/2568 (2 pages)
3 November 2004	Ad 26/10/04--------- Â£ si [email protected]=171 Â£ ic 2397/2568 (2 pages)
31 August 2004	Resolutions RES13 ‐ Sub divided 28/05/04 (2 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 August 2004	S-div 28/05/04 (1 page)
31 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 August 2004	Resolutions RES13 ‐ Sub divided 28/05/04 (2 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 August 2004	S-div 28/05/04 (1 page)
31 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Particulars of mortgage/charge (6 pages)
11 March 2004	Particulars of mortgage/charge (6 pages)
11 December 2003	Return made up to 15/11/03; full list of members (8 pages)
11 December 2003	Return made up to 15/11/03; full list of members (8 pages)
15 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
15 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
13 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Ad 11/09/02--------- Â£ si [email protected]=3971 Â£ ic 2000/5971 (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Ad 11/09/02--------- Â£ si [email protected]=3971 Â£ ic 2000/5971 (2 pages)
10 October 2002	New director appointed (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: thorne lancaster parker, 8TH floor aldwych house, 81 aldwych, london WC2B 4MN (1 page)
2 September 2002	Registered office changed on 02/09/02 from: thorne lancaster parker, 8TH floor aldwych house, 81 aldwych, london WC2B 4MN (1 page)
28 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
28 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
26 July 2002	Accounts for a small company made up to 30 November 2000 (5 pages)
26 July 2002	Accounts for a small company made up to 30 November 2000 (5 pages)
5 July 2002	Ad 24/06/02--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
5 July 2002	Ad 24/06/02--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
15 March 2002	S-div 30/01/02 (1 page)
15 March 2002	S-div 30/01/02 (1 page)
8 March 2002	Nc inc already adjusted 31/01/02 (1 page)
8 March 2002	Nc inc already adjusted 31/01/02 (1 page)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	Nc inc already adjusted 31/01/02 (1 page)
15 February 2002	S-div 31/01/02 (1 page)
15 February 2002	Nc inc already adjusted 31/01/02 (1 page)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	S-div 31/01/02 (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
15 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Total exemption full accounts made up to 30 November 1999 (6 pages)
7 August 2001	Total exemption full accounts made up to 30 November 1999 (6 pages)
8 December 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
8 December 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
30 October 2000	Company name changed paperhat imaging LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed paperhat imaging LIMITED\certificate issued on 31/10/00 (2 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Full accounts made up to 30 November 1998 (9 pages)
21 March 2000	Full accounts made up to 30 November 1998 (9 pages)
16 April 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
1 October 1998	Full accounts made up to 30 November 1997 (7 pages)
17 February 1998	Return made up to 15/11/97; no change of members (4 pages)
17 February 1998	Return made up to 15/11/97; no change of members (4 pages)
16 September 1997	Particulars of mortgage/charge (4 pages)
16 September 1997	Particulars of mortgage/charge (4 pages)
28 August 1997	Full accounts made up to 30 November 1996 (8 pages)
28 August 1997	Full accounts made up to 30 November 1996 (8 pages)
24 December 1996	Return made up to 15/11/96; full list of members (6 pages)
24 December 1996	Return made up to 15/11/96; full list of members (6 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: temple house, 20 holywell row, london, EC2A 4JB (1 page)
22 November 1995	Registered office changed on 22/11/95 from: temple house, 20 holywell row, london, EC2A 4JB (1 page)
22 November 1995	New director appointed (2 pages)
15 November 1995	Incorporation (12 pages)
15 November 1995	Incorporation (12 pages)

Paperhat Group Limited

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