POUPART IMPORTS LIMITED

Company number 09381898

Date	Type	Description	View / Download
04 Apr 2024	MR04	Satisfaction of charge 093818980001 in full	(1 page)
28 Mar 2024	TM01	Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024	(1 page)
16 Nov 2023	CH01	Director's details changed for Mr Jonathan Mathew Olins on 5 November 2023	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
12 Oct 2023	MR01	Registration of charge 093818980002, created on 29 September 2023	(56 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Jonathan Mathew Olins on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr David John Gray on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr James Fallowfield-Smith on 31 May 2023	(2 pages)
31 May 2023	CH01	Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023	(2 pages)
18 Apr 2023	AD01	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL England to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 18 April 2023	(1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
19 Oct 2021	CERTNM	Company name changed poupart produce LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	(3 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(5 pages)
05 Aug 2021	PSC07	Cessation of Poupart Limited as a person with significant control on 4 August 2021	(1 page)
05 Aug 2021	PSC02	Notification of Poupart Holdings Limited as a person with significant control on 4 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Mark Culley as a director on 29 July 2021	(1 page)
31 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
31 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(61 pages)
31 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Jul 2021	TM01	Termination of appointment of a director	(1 page)