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POPUP PAINTING & EVENTS LTD

Company number 08371564

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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)
01 Sep 2020 AP01 Appointment of Mr Gareth Lewis Shelton as a director on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr Chris Brophy as a director on 28 August 2020
24 Aug 2020 AA Micro company accounts made up to 31 January 2020
09 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
21 Nov 2018 AD01 Registered office address changed from 1 1 Primrose Street London EC2A 2EX England to 1 Primrose Street London EC2A 2EX on 21 November 2018
20 Nov 2018 AD01 Registered office address changed from 1P Leroy House 436 Essex Road London N1 3QP England to 1 1 Primrose Street London EC2A 2EX on 20 November 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 2
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of new shares 21/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
04 Feb 2018 AP01 Appointment of Mr Iain Cargie Baker as a director on 4 February 2018
30 Nov 2017 AA Micro company accounts made up to 31 January 2017
28 Jul 2017 PSC07 Cessation of Rick White as a person with significant control on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Richard White as a director on 28 July 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Nov 2016 CH01 Director's details changed for Mr Richard White on 10 November 2016
08 Nov 2016 CH01 Director's details changed for Mrs Phyllissa Shelton on 6 November 2016
06 Nov 2016 AP03 Appointment of Mr Gareth Lewis Shelton as a secretary on 3 November 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jul 2016 AD01 Registered office address changed from 4C Leroy House 436 Essex Road London N1 3QP England to 1P Leroy House 436 Essex Road London N1 3QP on 5 July 2016
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1