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PUP HOLDCO LTD

Company number 11063913

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21	View PDF Confirmation statement made on 13 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21 - link opens in a new window - 6 pages (6 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21	View PDF Confirmation statement made on 13 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Duchess Street Ground Floor Suite 2 London W1W 6AN on 27 March 2018	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Duchess Street Ground Floor Suite 2 London W1W 6AN on 27 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Feb 2018	SH02	Sub-division of shares on 11 January 2018	View PDF Sub-division of shares on 11 January 2018 - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/01/2018	View PDF Resolutions RES13 ‐ Subdivision 11/01/2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Zak Ewen as a director on 4 December 2017	View PDF Appointment of Mr Zak Ewen as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Paul Morrissey as a director on 4 December 2017	View PDF Appointment of Mr Paul Morrissey as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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