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POPKORN MEDIA LIMITED

Company number 06313046

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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)
03 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 132	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 132 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 118	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 118 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	SH02	Sub-division of shares on 12 May 2015	View PDF Sub-division of shares on 12 May 2015 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/05/2015	View PDF Resolutions RES13 ‐ Sub division 12/05/2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	MR01	Registration of charge 063130460001, created on 7 November 2014	View PDF Registration of charge 063130460001, created on 7 November 2014 - link opens in a new window - 25 pages (25 pages)
07 Nov 2014	MR01	Registration of charge 063130460002, created on 6 November 2014	View PDF Registration of charge 063130460002, created on 6 November 2014 - link opens in a new window - 14 pages (14 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 118.00	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 118.00 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AP01	Appointment of Ms Emma Jane Pierce as a director on 1 August 2014	View PDF Appointment of Ms Emma Jane Pierce as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	View PDF Annual return made up to 16 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	CH01	Director's details changed for Rory John Campbell-Wheeler on 31 January 2014	View PDF Director's details changed for Rory John Campbell-Wheeler on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	CH01	Director's details changed for Rory John Campbell-Wheeler on 22 July 2013	View PDF Director's details changed for Rory John Campbell-Wheeler on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 5 pages (5 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	TM01	Termination of appointment of John Scales as a director	View PDF Termination of appointment of John Scales as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	TM01	Termination of appointment of Giovanni Ulleri as a director	View PDF Termination of appointment of Giovanni Ulleri as a director - link opens in a new window - 1 page (1 page)

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