POPSA HOLDINGS LIMITED

09889784
NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 30 Buy now
22 Aug 2024 officers Termination of appointment of director (Thomas William Martin Makey) 1 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Tom Cohen) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Liam James Houghton) 2 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 incorporation Memorandum Articles 24 Buy now
29 May 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
29 May 2024 resolution Resolution 11 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Oct 2023 capital Return of Allotment of shares 4 Buy now
13 Sep 2023 officers Change of particulars for director (Mr Tom Cohen) 2 Buy now
13 Sep 2023 officers Change of particulars for director (Mr Liam James Houghton) 2 Buy now
12 Sep 2023 accounts Annual Accounts 30 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2023 officers Change of particulars for director (Mr Andrew Daniel Wolfson) 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Oct 2022 accounts Annual Accounts 27 Buy now
06 Jun 2022 officers Termination of appointment of director (Anthony David Duffy) 1 Buy now
04 Apr 2022 capital Return of Allotment of shares 4 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Jan 2022 incorporation Memorandum Articles 23 Buy now
26 Jan 2022 resolution Resolution 7 Buy now
25 Jan 2022 officers Appointment of director (Mr Thomas William Martin Makey) 2 Buy now
25 Jan 2022 capital Return of Allotment of shares 4 Buy now
25 Jan 2022 capital Return of Allotment of shares 4 Buy now
25 Jan 2022 capital Return of Allotment of shares 3 Buy now
27 Sep 2021 accounts Annual Accounts 19 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Liam James Houghton) 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Tom Cohen) 2 Buy now
15 Jul 2021 mortgage Registration of a charge 4 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Marcello Alessi) 1 Buy now
18 Aug 2020 accounts Annual Accounts 19 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2019 accounts Annual Accounts 16 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jul 2018 officers Appointment of director (Mr Anthony David Duffy) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Andrew Daniel Wolfson) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Jonathan Joseph Remez) 1 Buy now
04 Jun 2018 accounts Annual Accounts 7 Buy now
17 Apr 2018 capital Return of Allotment of shares 3 Buy now
16 Mar 2018 resolution Resolution 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Feb 2018 capital Return of Allotment of shares 3 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2017 officers Appointment of director (Mr Declan John Mellett) 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Jonathan Joseph Remez) 2 Buy now
18 Oct 2017 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 officers Appointment of director (Mr Jonathan Joseph Remez) 2 Buy now
21 Aug 2017 accounts Annual Accounts 7 Buy now
22 Jun 2017 officers Appointment of director (Mr Marcello Alessi) 2 Buy now
22 Jun 2017 officers Appointment of director (Mr Tom Cohen) 2 Buy now
18 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
21 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2017 resolution Resolution 19 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jul 2016 resolution Resolution 1 Buy now
19 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2015 incorporation Incorporation Company 31 Buy now