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POPULAR CULTURE HOLDINGS LIMITED

Company number 08932040

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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)
13 Jun 2014	AP01	Appointment of Mr Matthew David Clark as a director	View PDF Appointment of Mr Matthew David Clark as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Fatma Tugba Unkan Haiman as a director	View PDF Appointment of Fatma Tugba Unkan Haiman as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 22/05/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 2014	SH02	Sub-division of shares on 22 May 2014	View PDF Sub-division of shares on 22 May 2014 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,550	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 1,550 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AP01	Appointment of Stig Oscar Albert Engelbert as a director	View PDF Appointment of Stig Oscar Albert Engelbert as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
11 Mar 2014	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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