JOHN POPHAM LIMITED

Company number 05410821

Date	Type	Description	View / Download
05 May 2015	MR01	Registration of charge 054108210001, created on 22 April 2015	(8 pages)
01 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(4 pages)
01 May 2015	AD03	Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Feb 2015	TM01	Termination of appointment of a director	(1 page)
08 Feb 2015	TM01	Termination of appointment of David James Foord as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Simon James Dazeley as a director on 30 January 2015	(1 page)
08 Feb 2015	TM01	Termination of appointment of Colin William Brown as a director on 29 January 2015	(1 page)
08 Feb 2015	TM02	Termination of appointment of David James Foord as a secretary on 30 January 2015	(1 page)
08 Feb 2015	AP03	Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015	(2 pages)
08 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
08 Feb 2015	AD01	Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambs CB5 8DZ England to One Chapel Place London W1G 0BG on 8 February 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Jul 2014	CH01	Director's details changed	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Richard Sykes-Popham as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of John Popham as a director	(1 page)
11 Jul 2014	AP03	Appointment of Mr David James Foord as a secretary	(2 pages)
11 Jul 2014	AP01	Appointment of Mr David James Foord as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Colin William Brown as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Simon James Dazeley as a director	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Nicola Iannelli- Popham as a secretary	(1 page)
11 Jul 2014	AD01	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 11 July 2014	(1 page)

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