POPCORN PASS REWARDS LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | Memorandum and Articles of Association |
18/03/2518 March 2025 | Appointment of Mr Andrew Digby Gunson as a director on 2025-03-05 |
11/03/2511 March 2025 | Termination of appointment of Michael John Kilmartin as a director on 2025-03-05 |
18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
23/09/2423 September 2024 | Director's details changed for Mr Andrew James Kilmartin on 2024-09-23 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/11/239 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/11/2210 November 2022 | Director's details changed for Mr Neil Robert Jones on 2022-10-19 |
10/11/2210 November 2022 | Director's details changed for Ms Danielle Clare Walker on 2022-10-19 |
10/11/2210 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
10/11/2210 November 2022 | Change of details for Digital Rewards Group Limited as a person with significant control on 2022-10-19 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
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 |
18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUCKNEY |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
23/10/1823 October 2018 | CURRSHO FROM 31/10/2019 TO 31/03/2019 |
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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