POPPY HOLDCO LIMITED

Company number 07474419

Date	Type	Description	View / Download
02 Jul 2014	AA	Group of companies' accounts made up to 1 February 2014	(28 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 982,263.27	(10 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(20 pages)
08 Jan 2014	AP01	Appointment of Mr Cameron James Jack as a director	(2 pages)
07 Nov 2013	AD01	Registered office address changed from 21 Carnwath Road London SW6 3HR United Kingdom on 7 November 2013	(1 page)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 972,390.83	(7 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 2 February 2013	(28 pages)
16 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 966,987.17	(7 pages)
05 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(21 pages)
04 Mar 2013	TM01	Termination of appointment of Provestis Sas as a director	(1 page)
28 May 2012	AA	Group of companies' accounts made up to 28 January 2012	(28 pages)
17 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(20 pages)
20 Jul 2011	AP02	Appointment of Provestis Sas as a director	(2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 960,720.43	(6 pages)
24 May 2011	AP01	Appointment of Mr Ian Eddie Wallis as a director	(2 pages)
12 Mar 2011	AP01	Appointment of Mr Guy Peter Tambling as a director ANNOTATION The form is a duplicate of AP01 registered on 09/02/2011	(3 pages)
12 Mar 2011	AP01	Appointment of Mr Guy Peter Tambling as a director ANNOTATION The form is a duplicate of AP01 registered on 09/02/2011	(3 pages)
11 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 900,214.14	(6 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 900,214.14	(6 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Feb 2011	AP01	Appointment of Gavin William Chittick as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Andrew John Rolfe as a director	(4 pages)
09 Feb 2011	AP01	Appointment of Mr Guy Peter Tambling as a director	(3 pages)