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POPBAND LIMITED

Company number 08249498

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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)
22 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
22 Nov 2018 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 20 March 2018
22 Nov 2018 PSC01 Notification of Louise Powell as a person with significant control on 30 April 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Mrs Louise Powell as a director on 11 June 2018
06 Nov 2017 AD01 Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 6 November 2017
06 Nov 2017 AP04 Appointment of Afp Services Limited as a secretary on 10 October 2017
26 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
18 Oct 2017 TM01 Termination of appointment of Kelly Craig as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Kelly Craig as a director on 30 September 2017
03 Oct 2017 PSC07 Cessation of Keli Craig as a person with significant control on 30 September 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 MR01 Registration of charge 082494980001, created on 15 June 2017
14 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 148.20
22 Nov 2016 AP01 Appointment of Mr Carl Atkinson as a director on 22 November 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 148.2
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016
16 Jun 2016 AP01 Appointment of Mrs Kelly Craig as a director on 16 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 SH02 Sub-division of shares on 15 January 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 111.1
05 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off