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POPSA HOLDINGS LIMITED

Company number 09889784

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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)
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 170.834
16 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 110.652
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 117.777
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 117.777
18 Dec 2017 PSC01 Notification of Tom Cohen as a person with significant control on 3 March 2017
18 Dec 2017 PSC01 Notification of Marcello Alessi as a person with significant control on 3 March 2017
11 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
23 Oct 2017 AP01 Appointment of Mr Declan John Mellett as a director on 13 September 2017
18 Oct 2017 CH01 Director's details changed for Mr Jonathan Joseph Remez on 29 August 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 105.627
29 Aug 2017 AP01 Appointment of Mr Jonathan Joseph Remez as a director on 13 June 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 AP01 Appointment of Mr Marcello Alessi as a director on 13 June 2017
22 Jun 2017 AP01 Appointment of Mr Tom Cohen as a director on 13 June 2017
18 May 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 103.75
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 100
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 100
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 100
21 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
28 Jul 2016 SH02 Sub-division of shares on 1 June 2016