POPCORN PASS REWARDS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Appointment of Mr Andrew Digby Gunson as a director on 2025-03-05

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11/03/2511 March 2025 Termination of appointment of Michael John Kilmartin as a director on 2025-03-05

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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23/09/2423 September 2024 Director's details changed for Mr Andrew James Kilmartin on 2024-09-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Accounts for a dormant company made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Director's details changed for Mr Neil Robert Jones on 2022-10-19

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10/11/2210 November 2022 Director's details changed for Ms Danielle Clare Walker on 2022-10-19

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10/11/2210 November 2022 Confirmation statement made on 2022-10-15 with no updates

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10/11/2210 November 2022 Change of details for Digital Rewards Group Limited as a person with significant control on 2022-10-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Registered office address changed from Windsor House Windsor Way Knutsford WA16 6JB United Kingdom to First Floor, Charter House Woodlands Road Altrincham WA14 1HF on 2022-02-24

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CUCKNEY

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 CURRSHO FROM 31/10/2019 TO 31/03/2019

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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