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POP-UP PRODUCTS HOLDINGS LIMITED

Company number 05657399

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
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
  • RES12 ‐ Resolution of varying share rights or name
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