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BO POP FIC LIMITED

Company number 13363433

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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)
13 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
23 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
21 Dec 2022 AA Unaudited abridged accounts made up to 30 March 2022
06 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with updates
02 Feb 2022 AA01 Current accounting period shortened from 30 April 2022 to 30 March 2022
25 Jun 2021 PSC04 Change of details for Tania Juliet Fryer as a person with significant control on 9 June 2021
25 Jun 2021 PSC04 Change of details for Mr Luke Richard Fryer as a person with significant control on 9 June 2021
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 5
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(3)(a) disapplied 09/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 SH08 Change of share class name or designation
21 Jun 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-28
  • GBP 4