- Company Overview for POP-UP PRODUCTS HOLDINGS LIMITED (05657399)
- Filing history for POP-UP PRODUCTS HOLDINGS LIMITED (05657399)
- People for POP-UP PRODUCTS HOLDINGS LIMITED (05657399)
- More for POP-UP PRODUCTS HOLDINGS LIMITED (05657399)
| 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) |
|---|---|---|---|
| 21 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 12 Oct 2023 | AP01 | Appointment of Mrs Petrina Helen Blomeley as a director on 1 May 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mrs Sylvia Margaret Woodger as a director on 1 May 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | PSC02 | Notification of Pop-Up Holdings Ltd as a person with significant control on 10 January 2023 | |
| 10 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 10 February 2023 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Paul John Gallacher as a director on 10 January 2023 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 30 Nov 2021 | AD01 | Registered office address changed from Unit E1 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA to Unit E1 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA on 30 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Nigel William Taylor Woodger on 30 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Paul John Gallacher on 30 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Adrian Geraint Blomeley on 30 November 2021 | |
| 30 Nov 2021 | CH03 | Secretary's details changed for Mr Adrian Geraint Blomeley on 30 November 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | MA | Memorandum and Articles of Association | |
| 29 Dec 2020 | SH08 | Change of share class name or designation | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 12 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 16 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
| 12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |