AUTUMNPAPER LIMITED: Filings

  • Overview

    Company NameAUTUMNPAPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04099265
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUTUMNPAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    4 pagesCS01

    Redenomination of shares. Statement of capital Dec 19, 2025

    • Capital: GBP 100,004
    6 pagesSH14

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: EUR 1
    • Capital: GBP 100,003
    3 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Notification of Kering S.A. as a person with significant control on Dec 18, 2025

    2 pagesPSC02

    Cessation of Birdswan Solutions Limited as a person with significant control on Dec 08, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    53 pagesAA

    Termination of appointment of Eric Sandrin as a director on Sep 11, 2025

    1 pagesTM01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Martina Tommasin on Nov 10, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Full accounts made up to Dec 31, 2022

    50 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Gianfilippo Testa on Feb 01, 2024

    2 pagesCH01

    Director's details changed for Martina Tommasin on Feb 01, 2024

    2 pagesCH01

    Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

    1 pagesAD02

    Director's details changed for Mr Eric Sandrin on Dec 06, 2023

    2 pagesCH01

    Termination of appointment of Bryan Dany Van Holderbeke as a director on Jul 28, 2023

    1 pagesTM01

    Appointment of Martina Tommasin as a director on Jul 21, 2023

    2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    45 pagesAA

    Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    1 pagesAD03

    Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    1 pagesAD02

    Appointment of Gianfilippo Testa as a director on Jun 06, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0