POPULATE SOCIAL LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 New

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03/09/253 September 2025 New

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03/09/253 September 2025 New

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03/09/253 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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03/01/253 January 2025 Termination of appointment of James Spencer Clifton as a director on 2024-12-31

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20/09/2420 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/09/2420 September 2024

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20/09/2420 September 2024

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20/09/2420 September 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-29 with no updates

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29/04/2429 April 2024 Statement of company's objects

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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03/04/243 April 2024 Registration of charge 096921420002, created on 2024-03-27

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19/10/2319 October 2023 Director's details changed for Mr Giles Derek Lee on 2022-10-14

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19/10/2319 October 2023 Director's details changed for Mr James Spencer Clifton on 2022-10-14

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14/10/2314 October 2023

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14/10/2314 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/10/2314 October 2023

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14/10/2314 October 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with updates

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04/01/234 January 2023 Registered office address changed from 17 st Andrews Crescent Cardiff South Glamorgan CF10 3DB Wales to The Old Sawmills Filleigh Barnstaple Devon EX32 0RN on 2023-01-04

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04/01/234 January 2023 Previous accounting period extended from 2022-09-29 to 2022-12-31

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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18/10/2218 October 2022 Appointment of Mr James Spencer Clifton as a director on 2022-10-14

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18/10/2218 October 2022 Appointment of Mr Giles Derek Lee as a director on 2022-10-14

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18/10/2218 October 2022 Termination of appointment of Daniel Simmons as a director on 2022-10-14

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18/10/2218 October 2022 Appointment of Mr Michael Smuts Langford as a secretary on 2022-10-14

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17/10/2217 October 2022 Notification of The Mission Marketing Holdings Limited as a person with significant control on 2022-10-14

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17/10/2217 October 2022 Cessation of Daniel Simmons as a person with significant control on 2022-10-14

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13/10/2113 October 2021 Amended total exemption full accounts made up to 2019-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Change of details for Mr Daniel Simmons as a person with significant control on 2021-05-14

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10/08/2110 August 2021 Director's details changed for Mr Daniel Simmons on 2021-05-14

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096921420001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 14 MUSEUM PLACE CARDIFF CF10 3BH WALES

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17/04/1717 April 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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11/01/1711 January 2017 COMPANY NAME CHANGED TIDE CREATIVE LIMITED CERTIFICATE ISSUED ON 11/01/17

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CURREXT FROM 31/07/2016 TO 30/09/2016

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21/09/1621 September 2016 REDUCE ISSUED CAPITAL 28/07/2016

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21/09/1621 September 2016 REDUCE ISSUED CAPITAL 28/07/2016

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21/09/1621 September 2016 21/09/16 STATEMENT OF CAPITAL GBP 100

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21/09/1621 September 2016 STATEMENT BY DIRECTORS

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE TRITTON-PRICE

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM THE BOX, 21 MISKIN STREET CARDIFF CF24 4AQ WALES

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25/03/1625 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMMONS / 01/03/2016

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05/11/155 November 2015 DIRECTOR APPOINTED MR GEORGE TRITTON-PRICE

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 14 ST. MARYS COURT KENILWORTH WARWICKSHIRE CV8 1JH UNITED KINGDOM

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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