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POP-UP HOLDINGS LTD

Company number 14549197

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	AP03	Appointment of Mr Adrian Geraint Blomeley as a secretary on 10 January 2023	View PDF Appointment of Mr Adrian Geraint Blomeley as a secretary on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AP01	Appointment of Mrs Petrina Helen Blomeley as a director on 1 May 2023	View PDF Appointment of Mrs Petrina Helen Blomeley as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mrs Sylvia Margaret Woodger as a director on 1 May 2023	View PDF Appointment of Mrs Sylvia Margaret Woodger as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Adrian Geraint Blomeley as a person with significant control on 10 January 2023	View PDF Change of details for Mr Adrian Geraint Blomeley as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Nigel William Taylor Woodger as a person with significant control on 10 January 2023	View PDF Notification of Nigel William Taylor Woodger as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP01	Appointment of Mr Nigel William Taylor Woodger as a director on 10 January 2023	View PDF Appointment of Mr Nigel William Taylor Woodger as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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