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POP-UP ADVENTURE PLAY (UK)

Company number 07797183

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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)
11 Sep 2013 CH01 Director's details changed for Anna Maria Miklen on 1 September 2013
05 Sep 2013 AD01 Registered office address changed from 11 Knights Close Prestwich Manchester M25 1PP England on 5 September 2013
28 May 2013 AP01 Appointment of Mrs Anna Housley Juster as a director
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 CH01 Director's details changed for Suzanna Law on 28 November 2012
12 Oct 2012 AP01 Appointment of Andrew Hinchcliffe as a director
12 Oct 2012 AR01 Annual return made up to 4 October 2012 no member list
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 CH03 Secretary's details changed for Morgan Leichter-Saxby on 21 June 2012
21 Jun 2012 CH03 Secretary's details changed for Morgan Leichter-Saxby on 21 June 2012
21 Jun 2012 AD01 Registered office address changed from 6 Dogfield Street Cathays Cardiff CF24 4QJ on 21 June 2012
18 Jun 2012 AD05 Change the registered office situation from Wales to England & Wales
29 Mar 2012 MISC Certificate of fact - situation of the registered office changed from england and wales to wales
25 Jan 2012 CC04 Statement of company's objects
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AP01 Appointment of Anna Maria Miklen as a director
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AD01 Registered office address changed from Queens Arcade Queen Street Cardiff Cardiff CF10 2BY on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Morgan Leichter-Saxby on 5 December 2011
04 Oct 2011 NEWINC Incorporation
  • ANNOTATION Was incorporated on 4TH october 2011 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 4TH october 2011.