- Company Overview for POPERINGHE MANAGEMENT LIMITED (05084778)
- Filing history for POPERINGHE MANAGEMENT LIMITED (05084778)
- People for POPERINGHE MANAGEMENT LIMITED (05084778)
- More for POPERINGHE MANAGEMENT LIMITED (05084778)
| 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) |
|---|---|---|---|
| 08 May 2024 | RESOLUTIONS |
Resolutions
|
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| 01 May 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Omar Alkattan as a director on 18 April 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 20 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 27 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 25 March 2023 | |
| 15 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 15 March 2023 | |
| 15 Feb 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Oct 2022 | CH01 | Director's details changed for Mr Jonathan Martin Edwards on 11 October 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 06 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
| 24 Mar 2021 | AP01 | Appointment of Mr Omar Alkattan as a director on 24 March 2021 | |
| 18 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
| 25 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
| 04 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
| 28 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates |