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POPULO LIVING LIMITED

Company number 08956137

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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)
12 May 2016 AP01 Appointment of Mr Kent Taylor as a director on 25 April 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 4,082,802
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,082,802
15 Feb 2016 AP01 Appointment of Chair Lesley-Anne Alexander as a director on 1 January 2016
07 Oct 2015 AA Full accounts made up to 31 March 2015
09 May 2015 MR01 Registration of charge 089561370001, created on 7 May 2015
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,164,690
17 Apr 2015 CH01 Director's details changed for Mr Christopher Wood on 9 March 2015
17 Apr 2015 CH01 Director's details changed for Mr John Andrew Swinney on 9 March 2015
19 Mar 2015 AP01 Appointment of David Edward Christie as a director on 19 February 2015
19 Mar 2015 TM01 Termination of appointment of Robert Andrew Wales as a director on 16 February 2015
19 Mar 2015 TM01 Termination of appointment of Simon Philip Rees as a director on 19 February 2015
18 Mar 2015 AD01 Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU to Devonshires 30 Finsbury Circus London EC2M 7DT on 18 March 2015
10 Feb 2015 AP01 Appointment of Mr John Andrew Swinney as a director on 26 January 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 2,164,690
20 Nov 2014 TM01 Termination of appointment of Graeme Betts as a director on 31 July 2014
28 Oct 2014 AP01 Appointment of Mr Christopher Wood as a director on 17 June 2014
28 Oct 2014 AP01 Appointment of Sir Robert Andrew Wales as a director
14 Oct 2014 TM01 Termination of appointment of Jacqueline Belton as a director on 18 June 2014
02 Jul 2014 AP01 Appointment of Sir Robert Andrew Wales as a director
02 Jul 2014 TM01 Termination of appointment of Jacqueline Belton as a director
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)