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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)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of James William Scott as a director on 15 April 2024	View PDF Termination of appointment of James William Scott as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC02	Notification of Pollen Street Plc as a person with significant control on 30 September 2022	View PDF Notification of Pollen Street Plc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 17 October 2023	View PDF Withdrawal of a person with significant control statement on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	TM01	Termination of appointment of Brian Edward Brodie as a director on 17 June 2020	View PDF Termination of appointment of Brian Edward Brodie as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CH01	Director's details changed for Ms Lindsey Mcmurray on 14 June 2019	View PDF Director's details changed for Ms Lindsey Mcmurray on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mr Brian Edward Brodie as a director on 10 April 2019	View PDF Appointment of Mr Brian Edward Brodie as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Gilad Goel Amir as a director on 10 April 2019	View PDF Appointment of Mr Gilad Goel Amir as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr James William Scott as a director on 10 April 2019	View PDF Appointment of Mr James William Scott as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Ian Matthew Charles Gascoigne as a director on 10 April 2019	View PDF Termination of appointment of Ian Matthew Charles Gascoigne as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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POLLENUP LIMITED

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