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POPPYTAME LIMITED

Company number 09563065

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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)
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
15 Mar 2018 MR04 Satisfaction of charge 095630650004 in full
15 Mar 2018 MR04 Satisfaction of charge 095630650003 in full
15 Mar 2018 MR04 Satisfaction of charge 095630650007 in full
15 Mar 2018 MR04 Satisfaction of charge 095630650006 in full
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 SH08 Change of share class name or designation
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 CS01 27/04/17 Statement of Capital gbp 100
30 Mar 2017 TM01 Termination of appointment of Graham Edward Lake as a director on 10 March 2017
02 Feb 2017 AP01 Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 MR04 Satisfaction of charge 095630650002 in full
11 Nov 2016 MR04 Satisfaction of charge 095630650001 in full
12 Jul 2016 MR01 Registration of charge 095630650006, created on 12 July 2016
12 Jul 2016 MR01 Registration of charge 095630650007, created on 12 July 2016
13 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 May 2016 AD01 Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016
04 Apr 2016 MR01 Registration of charge 095630650005, created on 31 March 2016
29 Dec 2015 MR01 Registration of charge 095630650003, created on 23 December 2015
29 Dec 2015 MR01 Registration of charge 095630650004, created on 23 December 2015
07 Jul 2015 MR01 Registration of charge 095630650002, created on 3 July 2015
07 Jul 2015 MR01 Registration of charge 095630650001, created on 3 July 2015