FF POPLAR LIMITED

Company number 11563470

Date	Type	Description	View / Download
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/11/2023.	(4 pages)
14 Sep 2021	CH01	Director's details changed for Mr Laurie Francis Ainley on 10 September 2021	(2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
17 Sep 2020	CH01	Director's details changed for Mr David Clement Ripert on 8 April 2020	(2 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 20.4281	(3 pages)
29 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 19.1524	(4 pages)
29 May 2020	MA	Memorandum and Articles of Association	(47 pages)
19 May 2020	AP01	Appointment of Mr Karan Shiv Patel as a director on 7 May 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 45-47 Clerkenwell Green London EC1R 0EB England to 46 st. Paul Street London N1 7DA on 8 April 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
22 Oct 2019	MR04	Satisfaction of charge 115634700001 in full	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
23 Sep 2019	PSC04	Change of details for Mr David Clement Ripert as a person with significant control on 3 April 2019	(2 pages)
23 Sep 2019	PSC07	Cessation of Founders Factory Limited as a person with significant control on 3 April 2019	(1 page)
23 Sep 2019	PSC04	Change of details for Mr David Clement Ripert as a person with significant control on 17 December 2018	(2 pages)
23 Sep 2019	CH01	Director's details changed for Mr David Clement Ripert on 19 November 2018	(2 pages)
23 Sep 2019	PSC04	Change of details for Mr David Clement Ripert as a person with significant control on 19 November 2018	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 11.1538	(4 pages)
30 Apr 2019	AP02	Appointment of Haatch Ventures Directors Limited as a director on 3 April 2019	(3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 02/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 13.8739	(4 pages)
11 Mar 2019	AP01	Appointment of Mr Laurie Francis Ainley as a director on 8 March 2019	(2 pages)
09 Jan 2019	SH02	Sub-division of shares on 17 December 2018	(4 pages)