POPLAR HARCA PROJECTS LIMITED

Company number 03464996

Date	Type	Description	View / Download
03 Jun 2019	CH01	Director's details changed for Mr Neal Finbar Hunt on 29 May 2019	(2 pages)
20 May 2019	PSC05	Change of details for Poplar Housing and Regeneration Community Association Limited as a person with significant control on 26 March 2019	(2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 9,516,375	(4 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 2	(3 pages)
04 Apr 2019	SH20	Statement by Directors	(1 page)
04 Apr 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Mar 2019	MR01	Registration of charge 034649960001, created on 22 March 2019	(40 pages)
28 Mar 2019	MR01	Registration of charge 034649960002, created on 22 March 2019	(32 pages)
27 Mar 2019	AD01	Registered office address changed from 167a East India Dock Road London E14 0EA to George Green Building 155 East India Dock Road London E14 6DA on 27 March 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
27 Feb 2018	PSC05	Change of details for Poplar Housing and Regeneration Community Association Limited as a person with significant control on 23 February 2018	(2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Paul Martin Brickell on 24 November 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Sep 2017	AP01	Appointment of Miss Alexandra Louise Woolmore as a director on 26 September 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Feb 2016	TM01	Termination of appointment of Colin Thomas Woolard as a director on 19 February 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(6 pages)
09 Dec 2015	CH01	Director's details changed for Mr Paul Martin Brickell on 8 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Paul Martin Brickell as a director on 24 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Bernadette Sarah Conroy as a director on 24 November 2015	(1 page)