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POLLENUP LIMITED

Company number 09192302

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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)
16 Apr 2024 TM01 Termination of appointment of James William Scott as a director on 15 April 2024
17 Oct 2023 PSC02 Notification of Pollen Street Plc as a person with significant control on 30 September 2022
17 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 17 October 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of Brian Edward Brodie as a director on 17 June 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
17 Jun 2019 CH01 Director's details changed for Ms Lindsey Mcmurray on 14 June 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
10 Apr 2019 AP01 Appointment of Mr Brian Edward Brodie as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Gilad Goel Amir as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr James William Scott as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Ian Matthew Charles Gascoigne as a director on 10 April 2019
28 Mar 2019 AD01 Registered office address changed from 8 C/O Pollen Street Capital Limited Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 28 March 2019
01 Oct 2018 PSC08 Notification of a person with significant control statement
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
02 Nov 2017 PSC07 Cessation of James William Scott as a person with significant control on 1 October 2017