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GOLDEN POPCORN LIMITED

Company number NI034572

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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)
29 Jan 2016 AP01 Appointment of Mr Sean Mcclinton as a director on 21 January 2016
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2015
19 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

Statement of capital on 2016-01-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 03/08/2015 was registered on 27/01/2015.
13 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 TM02 Termination of appointment of Lucinda Jane Purvey as a secretary on 4 December 2014
15 Jan 2015 TM01 Termination of appointment of Lucinda Jane Purvey as a director on 4 December 2014
15 Jan 2015 AP03 Appointment of Gerard Mcadorey as a secretary on 4 December 2014
15 Jan 2015 AP01 Appointment of Gerard Mcadorey as a director on 4 December 2014
08 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Lucinda Jane Purvey on 3 August 2011
14 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Mar 2010 SH03 Purchase of own shares.
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
26 Feb 2010 SH06 Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 1
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 99 ordinary £1 shares allotted 01/02/2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors can allot up to the unissued amount of companys capital 01/02/2010