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POP-UP PRODUCTS HOLDINGS LIMITED

Company number 05657399

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Company Results (links open in a new window)
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)
17 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 AP01 Appointment of David Bradley as a director on 24 March 2026
View PDF Appointment of David Bradley as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 TM01 Termination of appointment of Nigel William Taylor Woodger as a director on 24 March 2026
View PDF Termination of appointment of Nigel William Taylor Woodger as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 TM01 Termination of appointment of Sylvia Margaret Woodger as a director on 24 March 2026
View PDF Termination of appointment of Sylvia Margaret Woodger as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 TM01 Termination of appointment of Petrina Helen Blomeley as a director on 24 March 2026
View PDF Termination of appointment of Petrina Helen Blomeley as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 TM01 Termination of appointment of Adrian Geraint Blomeley as a director on 24 March 2026
View PDF Termination of appointment of Adrian Geraint Blomeley as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 TM02 Termination of appointment of Adrian Geraint Blomeley as a secretary on 24 March 2026
View PDF Termination of appointment of Adrian Geraint Blomeley as a secretary on 24 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 AP01 Appointment of Hans Mascini as a director on 24 March 2026
View PDF Appointment of Hans Mascini as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 AP01 Appointment of Benjamin Nicollet as a director on 24 March 2026
View PDF Appointment of Benjamin Nicollet as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
04 Aug 2025 PSC02 Notification of Pop Up Holdings Ltd as a person with significant control on 6 April 2016
View PDF Notification of Pop Up Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023 AP01 Appointment of Mrs Petrina Helen Blomeley as a director on 1 May 2023
View PDF Appointment of Mrs Petrina Helen Blomeley as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 AP01 Appointment of Mrs Sylvia Margaret Woodger as a director on 1 May 2023
View PDF Appointment of Mrs Sylvia Margaret Woodger as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
10 Feb 2023 PSC02 Notification of Pop-Up Holdings Ltd as a person with significant control on 10 January 2023
View PDF Notification of Pop-Up Holdings Ltd as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 10 February 2023
View PDF Withdrawal of a person with significant control statement on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 TM01 Termination of appointment of Paul John Gallacher as a director on 10 January 2023
View PDF Termination of appointment of Paul John Gallacher as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)