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POPPY FINCO LIMITED

Company number 07479464

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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)
23 Dec 2013	MR01	Registration of charge 074794640002	View PDF Registration of charge 074794640002 - link opens in a new window - 63 pages (63 pages)
07 Nov 2013	AD01	Registered office address changed from 21 Carnwath Road London SW6 3HR United Kingdom on 7 November 2013	View PDF Registered office address changed from 21 Carnwath Road London SW6 3HR United Kingdom on 7 November 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 May 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 May 2011	AP01	Appointment of Mr Ian Eddie Wallis as a director	View PDF Appointment of Mr Ian Eddie Wallis as a director - link opens in a new window - 2 pages (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	View PDF Appointment of Mr Guy Peter Tambling as a director ANNOTATION The form is a duplicate of AP01 registered on 09/02/2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 7 March 2011	View PDF Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 7 March 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2011	AP01	Appointment of Gavin William Chittick as a director	View PDF Appointment of Gavin William Chittick as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Andrew John Rolfe as a director	View PDF Appointment of Andrew John Rolfe as a director - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AP01	Appointment of Mr Guy Peter Tambling as a director	View PDF Appointment of Mr Guy Peter Tambling as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Lee Eric Harlow as a director	View PDF Appointment of Lee Eric Harlow as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Judith Agnes Bremner Duke as a director	View PDF Appointment of Judith Agnes Bremner Duke as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Benjamin Lawrence Maxamilian Barnett as a director	View PDF Appointment of Benjamin Lawrence Maxamilian Barnett as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	AP01	Appointment of Mr Michael Minashi Rahamim as a director	View PDF Appointment of Mr Michael Minashi Rahamim as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	TM01	Termination of appointment of Abrielle Hara Rosenthal as a director	View PDF Termination of appointment of Abrielle Hara Rosenthal as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 85,684,396	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 85,684,396 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facilities agreement 27/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facilities agreement 27/01/2011 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
29 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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