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POPPYCHEM LTD

Company number 13798278

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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)
27 Jan 2024	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP03	Appointment of Mr Graham Stuart Phillips as a secretary on 8 January 2024	View PDF Appointment of Mr Graham Stuart Phillips as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 81	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 81 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MR01	Registration of charge 137982780001, created on 8 January 2024	View PDF Registration of charge 137982780001, created on 8 January 2024 - link opens in a new window - 40 pages (40 pages)
10 Jan 2024	MR01	Registration of charge 137982780002, created on 8 January 2024	View PDF Registration of charge 137982780002, created on 8 January 2024 - link opens in a new window - 37 pages (37 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 May 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Graham Stuart Phillips as a director on 17 April 2023	View PDF Appointment of Mr Graham Stuart Phillips as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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