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POPULOUS LIMITED

Company number 02133361

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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 2019 TM01 Termination of appointment of Benedict Simon Vickery as a director on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Benedict Simon Vickery as a secretary on 28 March 2019
21 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
08 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 Oct 2017 AP01 Appointment of Mr Peter Stephen Rigby as a director on 18 October 2017
17 Oct 2017 AP01 Appointment of Ms Shireen Hamdan as a director on 17 October 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
28 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
04 Nov 2016 AP03 Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016
31 Oct 2016 TM02 Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
18 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016 CC04 Statement of company's objects
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Feb 2015 MR04 Satisfaction of charge 021333610005 in full
18 Feb 2015 MR04 Satisfaction of charge 021333610006 in full
18 Feb 2015 MR04 Satisfaction of charge 4 in full
18 Feb 2015 MR04 Satisfaction of charge 2 in full
18 Feb 2015 MR04 Satisfaction of charge 3 in full
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 50,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
31 Jan 2014 AP01 Appointment of Mr Michael Rene Trice as a director