Companies House does not verify the accuracy of the information filed

PUP UK HOLDCO 1 LIMITED

Company number 13639070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AP01	Appointment of Eric Estes Lochner as a director on 13 December 2024	View PDF Appointment of Eric Estes Lochner as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Mark Jonathan Rice as a director on 12 December 2024	View PDF Termination of appointment of Mark Jonathan Rice as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Yuval Grauer as a director on 23 October 2024	View PDF Appointment of Mr Yuval Grauer as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	MR04	Satisfaction of charge 136390700001 in full	View PDF Satisfaction of charge 136390700001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 4 June 2024	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 4 June 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
19 Mar 2024	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
16 Mar 2024	AD02	Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CH01	Director's details changed for Mr Mark Jonathan Rice on 6 September 2022	View PDF Director's details changed for Mr Mark Jonathan Rice on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
07 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 6 September 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC05	Change of details for Pup Holdco Ltd as a person with significant control on 22 August 2022	View PDF Change of details for Pup Holdco Ltd as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	MR01	Registration of charge 136390700001, created on 28 October 2021	View PDF Registration of charge 136390700001, created on 28 October 2021 - link opens in a new window - 56 pages (56 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PUP UK HOLDCO 1 LIMITED

Filter by category