Companies House does not verify the accuracy of the information filed

Advanced company search

POLLENUP LIMITED

Company number 09192302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2017	PSC07	Cessation of Matthew James Gary Potter as a person with significant control on 1 October 2017	View PDF Cessation of Matthew James Gary Potter as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC07	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017	View PDF Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AD01	Registered office address changed from C/O Sof Investments Limited 8 Hanover Street London W1S 1YF to 8 C/O Pollen Street Capital Limited Hanover Street London W1S 1YQ on 11 September 2017	View PDF Registered office address changed from C/O Sof Investments Limited 8 Hanover Street London W1S 1YF to 8 C/O Pollen Street Capital Limited Hanover Street London W1S 1YQ on 11 September 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	PSC07	Cessation of Ian Gascoigne as a person with significant control on 10 August 2017	View PDF Cessation of Ian Gascoigne as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	PSC07	Cessation of Michael James Peter England as a person with significant control on 10 August 2017	View PDF Cessation of Michael James Peter England as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?