MISS PAP UK LIMITED: Filings

  • Overview

    Company NameMISS PAP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11897876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MISS PAP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    32 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025

    1 pagesTM02

    Appointment of Mr Philip Jonathan Ellis as a director on Dec 17, 2025

    2 pagesAP01

    Confirmation statement made on Nov 15, 2025 with updates

    4 pagesCS01

    Change of details for Debenhams Brands Limited as a person with significant control on Nov 26, 2024

    2 pagesPSC05

    Registration of charge 118978760003, created on Aug 19, 2025

    139 pagesMR01

    Registration of charge 118978760002, created on Aug 19, 2025

    38 pagesMR01

    Satisfaction of charge 118978760001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Mahmud Abdulla Kamani as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Carol Mary Kane as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Miss Emma Marie Woollard as a secretary on Mar 28, 2025

    2 pagesAP03

    Termination of appointment of Thomas Kershaw as a secretary on Mar 28, 2025

    1 pagesTM02

    Termination of appointment of Stephen Morana as a director on Mar 11, 2025

    1 pagesTM01

    Confirmation statement made on Nov 15, 2024 with updates

    4 pagesCS01

    Appointment of Mr Daniel Finley as a director on Nov 01, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    35 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    5 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Lyttle as a director on Nov 01, 2024

    1 pagesTM01

    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