Pop Global Ltd

About

Registered Number: 09123787
Date of Incorporation: 10/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Tea Building, 56 Shoreditch High Street, London, E1 6JJ,

 

Pop Global Ltd was founded on 10 July 2014 with its registered office in London, it's status is listed as "Active". The current directors of this organisation are listed as Klima, James, Goldstein, Markham Lawrence, Mclaughlin, Eleanor Kate, Seidel, Darren, Moulton, Mike, Nilsson, Bertil Daniel Robert, Chambers, Zoe Alexis, Chesterton, Chloe, Nilsson, Bertil Daniel Robert, Parra, Luis Moner, Robinson, Julian Mark in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, Markham Lawrence 28 February 2020 - 1
MCLAUGHLIN, Eleanor Kate 10 July 2014 - 1
SEIDEL, Darren 28 February 2020 - 1
CHAMBERS, Zoe Alexis 05 October 2017 28 February 2020 1
CHESTERTON, Chloe 01 April 2018 28 February 2020 1
NILSSON, Bertil Daniel Robert 10 July 2014 15 August 2017 1
PARRA, Luis Moner 25 April 2017 15 August 2017 1
ROBINSON, Julian Mark 15 December 2015 25 April 2017 1
Secretary Name Appointed Resigned Total Appointments
KLIMA, James 14 April 2020 - 1
MOULTON, Mike 28 February 2020 14 April 2020 1
NILSSON, Bertil Daniel Robert 15 August 2017 28 February 2020 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
PSC05 - N/A 27 April 2020
CH01 - Change of particulars for director 27 April 2020
AP03 - Appointment of secretary 27 April 2020
CH01 - Change of particulars for director 27 April 2020
TM02 - Termination of appointment of secretary 27 April 2020
RESOLUTIONS - N/A 22 April 2020
PSC02 - N/A 06 April 2020
PSC07 - N/A 06 April 2020
SH01 - Return of Allotment of shares 27 March 2020
SH01 - Return of Allotment of shares 27 March 2020
AP01 - Appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
AP03 - Appointment of secretary 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 13 March 2020
TM02 - Termination of appointment of secretary 13 March 2020
RESOLUTIONS - N/A 10 March 2020
RESOLUTIONS - N/A 14 February 2020
SH01 - Return of Allotment of shares 11 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 23 July 2019
SH01 - Return of Allotment of shares 06 June 2019
SH01 - Return of Allotment of shares 12 March 2019
AD01 - Change of registered office address 26 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 21 July 2018
AP01 - Appointment of director 20 July 2018
AD01 - Change of registered office address 05 January 2018
SH01 - Return of Allotment of shares 14 November 2017
PSC07 - N/A 20 October 2017
AP01 - Appointment of director 17 October 2017
SH01 - Return of Allotment of shares 16 October 2017
AA - Annual Accounts 29 September 2017
SH01 - Return of Allotment of shares 06 September 2017
SH08 - Notice of name or other designation of class of shares 06 September 2017
RESOLUTIONS - N/A 04 September 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP03 - Appointment of secretary 22 August 2017
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 05 May 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 10 August 2016
RESOLUTIONS - N/A 04 January 2016
SH01 - Return of Allotment of shares 04 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 January 2016
AP01 - Appointment of director 17 December 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 07 August 2015
SH01 - Return of Allotment of shares 16 October 2014
RESOLUTIONS - N/A 14 August 2014
SH01 - Return of Allotment of shares 31 July 2014
AA01 - Change of accounting reference date 12 July 2014
NEWINC - New incorporation documents 10 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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