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POPSURE LIMITED

Company number 11395377

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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)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 113.85348	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 113.85348 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 90.7874	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 90.7874 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from Block M, Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 316a Beulah Hill London United Kingdom SE19 3HF on 6 September 2021	View PDF Registered office address changed from Block M, Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 316a Beulah Hill London United Kingdom SE19 3HF on 6 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 3 September 2021	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 90.00000	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 90.00000 - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 90.00000	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 90.00000 - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 84.706	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 84.706 - link opens in a new window - 14 pages (14 pages)

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POPSURE LIMITED

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