POP UP UNITS LTD: Filings

  • Overview

    Company NamePOP UP UNITS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13903079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POP UP UNITS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kerrie Anne Whiteley as a director on Oct 22, 2026

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Previous accounting period extended from Dec 30, 2025 to Jun 29, 2026

    1 pagesAA01

    Cessation of Kerrie Anne Whiteley as a person with significant control on Sep 14, 2026

    1 pagesPSC07

    Appointment of Mr Ralph Godley as a director on Sep 14, 2026

    2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 30, 2024

    4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 139030790002, created on Jan 17, 2025

    34 pagesMR01

    Satisfaction of charge 139030790001 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    1 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 06/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 139030790001, created on Oct 12, 2022

    21 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 09, 2022

    Statement of capital on Feb 09, 2022

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0