POPPYMILL LIMITED

Company number 10340256

Date	Type	Description	View / Download
06 Mar 2018	AP03	Appointment of Mr George Gordon Nottage Palmer as a secretary on 5 March 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of Jennifer Ellen Kidston as a secretary on 5 March 2018	(1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
02 Oct 2017	AP03	Appointment of Mrs Jennifer Ellen Kidston as a secretary on 29 September 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Christopher Tett as a secretary on 29 September 2017	(1 page)
11 Sep 2017	MR01	Registration of charge 103402560001, created on 5 September 2017	(15 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
27 Jul 2017	AP01	Appointment of Mr James Richard Grace as a director on 17 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mrs Sarah Diana Tubbs as a director on 17 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Nicholas Gordon Tubbs as a director on 17 July 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
11 Jan 2017	AP01	Appointment of Mr Nicholas Gordon Tubbs as a director	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Simon Andrew Camamile as a director on 1 September 2016	(2 pages)
11 Jan 2017	AA01	Current accounting period shortened from 31 August 2017 to 30 April 2017	(1 page)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	(4 pages)
02 Sep 2016	AP01	Appointment of Mr Nicholas Gordon Tubbs as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP03	Appointment of Mr Christopher Tett as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Christopher Colin Tett as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Frederick Tett as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Henry George Macrae Tett as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 1 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Rupert George Martyn Spice as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mrs Jennifer Ellen Kidston as a director on 1 September 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Wormstall Wickham Newbury Berkshire RG20 8HB on 2 September 2016	(1 page)
22 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-22 GBP 1	(46 pages)