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2013 POP UP LIMITED

Company number 09075588

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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 May 2018	PSC04	Change of details for Mr Luke Ashton Thomas as a person with significant control on 30 May 2018	View PDF Change of details for Mr Luke Ashton Thomas as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Luke Ashton Thomas as a person with significant control on 6 April 2016	View PDF Notification of Luke Ashton Thomas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Mr Luke Ashton Thomas on 17 July 2017	View PDF Director's details changed for Mr Luke Ashton Thomas on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	AD01	Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 31 August 2016	View PDF Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 31 August 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 10	View PDF Incorporation Statement of capital on 2014-06-06 GBP 10 - link opens in a new window - 27 pages (27 pages)

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