DUNI POPPIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Appointment of Mr Franck Bancarel as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Appointment of Mr Michael Von Den Benken as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Appointment of Mr Magnus Carlsson as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Appointment of Mr Robert Thorniley as a secretary on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Masoud Khadem-Ahmadabadi as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Armindo Marques as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Anthony Gerard Pye as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Axel Dehy as a director on 2025-01-31 |
| 30/01/2530 January 2025 | Satisfaction of charge 160297770001 in full |
| 10/12/2410 December 2024 | Resolutions |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 05/12/245 December 2024 | Cessation of Robert Thorniley as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Notification of a person with significant control statement |
| 12/11/2412 November 2024 | Registration of charge 160297770001, created on 2024-11-06 |
| 30/10/2430 October 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 21/10/2421 October 2024 | Incorporation |
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