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POPULO CONSULTING LIMITED

Company number 10007415

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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)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares be re-designated as 16,000 a ordinary shares of £1.00 each adopted pursuant to (new articles of association). That, subject to resolution 2 and in accordance with section 571 of the ca 2006 the directors be generally empowered to allot equity securities as defined in section 560 of the ca 2006), as if section 561(1) of the ca 2006 did not apply to any such allotment, provided that this power shall : be LIMITED to the allotment of equity securities up to a nominal amount of £4,000 and expire on the 31/03/2017. 17/08/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares be re-designated as 16,000 a ordinary shares of £1.00 each adopted pursuant to (new articles of association). That, subject to resolution 2 and in accordance with section 571 of the ca 2006 the directors be generally empowered to allot equity securities as defined in section 560 of the ca 2006), as if section 561(1) of the ca 2006 did not apply to any such allotment, provided that this power shall : be LIMITED to the allotment of equity securities up to a nominal amount of £4,000 and expire on the 31/03/2017. 17/08/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Jun 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 18,000	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AP01	Appointment of Mr Michael Peter Turner as a director on 17 August 2016	View PDF Appointment of Mr Michael Peter Turner as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	MR01	Registration of charge 100074150001, created on 15 November 2016	View PDF Registration of charge 100074150001, created on 15 November 2016 - link opens in a new window - 9 pages (9 pages)
03 Oct 2016	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Previous accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 16,000	View PDF Incorporation Statement of capital on 2016-02-16 GBP 16,000 - link opens in a new window - 43 pages (43 pages)

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