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POP PB LTD

Company number 15044977

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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)
03 Dec 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2023	AP01	Appointment of Mr Ekrem Hulus Hassan as a director on 20 October 2023	View PDF Appointment of Mr Ekrem Hulus Hassan as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	CH01	Director's details changed for Mrs Zehra Hulus Close on 9 October 2023	View PDF Director's details changed for Mrs Zehra Hulus Close on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 152-154 Portobello Road Notting Hill London W11 2DZ on 11 October 2023	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 152-154 Portobello Road Notting Hill London W11 2DZ on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares, b ordinary shares of £1 each 25/09/2023 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 RES13 ‐ Creation of new class of shares, b ordinary shares of £1 each 25/09/2023 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 - 2 pages (2 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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