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POPULO ENERGY LIMITED

Company number 10264378

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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)
13 May 2019 CAP-SS Solvency Statement dated 26/04/19
13 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2019 AP01 Appointment of Mr Colin George Eric Corbally as a director on 19 February 2019
14 Jan 2019 AP01 Appointment of Mr Tom Sean Williams as a director on 20 December 2018
14 Jan 2019 TM01 Termination of appointment of Evangelos Tsesmelidakis as a director on 20 December 2018
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 3,990,987
28 Sep 2018 MR01 Registration of charge 102643780003, created on 7 September 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
17 Jul 2018 PSC07 Cessation of Michael John Hughes as a person with significant control on 3 January 2018
17 Jul 2018 PSC02 Notification of Bagnall Energy Limited as a person with significant control on 3 January 2018
06 Apr 2018 AA Micro company accounts made up to 30 September 2017
06 Feb 2018 TM01 Termination of appointment of Michael John Hughes as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Evangelos Tsesmelidakis as a director on 5 February 2018
15 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Jul 2017 PSC07 Cessation of Michael John Hughes as a person with significant control on 6 July 2016
18 Jul 2017 PSC01 Notification of Michael John Hughes as a person with significant control on 6 July 2016
19 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
13 Apr 2017 MR01 Registration of charge 102643780002, created on 13 April 2017
13 Dec 2016 MR01 Registration of charge 102643780001, created on 2 December 2016
06 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted