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SCREENPOP LIMITED

Company number 00581115

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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)
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,005
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100,005
01 May 2014 TM01 Termination of appointment of Peter Cassidy as a director
19 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 Aug 2013 AP01 Appointment of Ms Beatrice Roshnie Veerasingham as a director
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
23 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Gary Carter as a director
12 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 5
12 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 6 June 2010
21 Jun 2010 CH01 Director's details changed for Peter James Damien Cassidy on 1 March 2010
21 Jun 2010 CH03 Secretary's details changed for Helen Linda Farnaby on 1 March 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 06/06/09; full list of members
07 Apr 2009 288b Appointment terminated director christian schneider-sickert