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POPHAM PLANNING CONSULTANTS LTD

Company number 14804400

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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)
07 May 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	PSC04	Change of details for Mr Richard Sykes-Popham as a person with significant control on 16 April 2023	View PDF Change of details for Mr Richard Sykes-Popham as a person with significant control on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Richard Sykes-Popham on 29 April 2024	View PDF Director's details changed for Mr Richard Sykes-Popham on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	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)
26 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	Registered office address changed from Jacobs Allen Ltd 59 Abbeygate Street Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England to 59 Abbeygate Street Bury St. Edmunds IP33 1LB on 21 April 2023	View PDF Registered office address changed from Jacobs Allen Ltd 59 Abbeygate Street Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England to 59 Abbeygate Street Bury St. Edmunds IP33 1LB on 21 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors duplicate surname on the IN01 was removed from the public register on 18/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2023-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors duplicate surname on the IN01 was removed from the public register on 18/08/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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