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BOPPL LIMITED

Company number 08462167

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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)
16 Apr 2015	CH01	Director's details changed for Mr Shashi Fernando on 1 July 2014	View PDF Director's details changed for Mr Shashi Fernando on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Angus Mclachlan as a director	View PDF Appointment of Mr Angus Mclachlan as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Stephen Hanlon as a director	View PDF Termination of appointment of Stephen Hanlon as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 129.2	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 129.2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 129.2	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 129.2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AP01	Appointment of Mr Stephen Charles Hanlon as a director	View PDF Appointment of Mr Stephen Charles Hanlon as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Stephen Hanlon as a director	View PDF Termination of appointment of Stephen Hanlon as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Shashi Fernando as a director	View PDF Appointment of Mr Shashi Fernando as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU England on 4 December 2013	View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU England on 4 December 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/05/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/05/2013. - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Jun 2013	TM01	Termination of appointment of Angus Mclachlan as a director	View PDF Termination of appointment of Angus Mclachlan as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Angus Mclachlan as a director	View PDF Appointment of Mr Angus Mclachlan as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 109.2 ANNOTATION A second filed AR01 was registered on 11/07/2013.	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 109.2 ANNOTATION A second filed AR01 was registered on 11/07/2013. - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 109.2	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 109.2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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