POPULO DESIGN AND BUILD LIMITED

Company number 09643224

Date	Type	Description	View / Download
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
26 Mar 2019	MR01	Registration of charge 096432240001, created on 22 March 2019	(45 pages)
30 Jan 2019	AP01	Appointment of Miss Suzanne Marie Forster as a director on 2 January 2019	(2 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
19 Nov 2018	TM01	Termination of appointment of David Edward Christie as a director on 31 October 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Patrick David Shaw as a director on 14 September 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Kent Taylor as a director on 31 May 2018	(1 page)
17 Jul 2018	AP03	Appointment of Mr Rob Atkin-House as a secretary on 31 May 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Kent Taylor as a secretary on 31 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Lesley-Anne Alexander as a director on 5 April 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Feb 2018	AD01	Registered office address changed from , Unit 319 Burford Business Centre, 11 Burford Road, Stratford, London, E15 2st to Discovery House Third Floor 379-381 High Street London E15 4QZ on 16 February 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
29 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Red Door Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Patrick David Shaw as a director on 17 June 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Joseph Montgomery as a director on 2 February 2017	(3 pages)
05 Dec 2016	AD01	Registered office address changed from , 30 Finsbury Circus, London, EC2M 7DT, United Kingdom to Discovery House Third Floor 379-381 High Street London E15 4QZ on 5 December 2016	(2 pages)
18 Nov 2016	AP03	Appointment of Kent Taylor as a secretary on 1 November 2016	(3 pages)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
03 Aug 2016	AP01	Appointment of Sarah Elizabeth Gaventa as a director on 28 July 2016	(3 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(7 pages)
12 May 2016	AP01	Appointment of Mr Kent Taylor as a director on 25 April 2016	(3 pages)
12 May 2016	AP01	Appointment of Lesley-Anne Alexander as a director on 1 May 2016	(3 pages)

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