POLLENUP LIMITED
Company number 09192302 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 18 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2026 | Declaration of solvency · 6 pages | View document |
| 18 May 2026 | Resolutions · 1 page | View document |
| 16 May 2026 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-05-16 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Cessation of Pollen Street Plc as a person with significant control on 2024-01-24 · 1 page | View document |
| 28 Nov 2024 | Notification of Pollen Street Group Limited as a person with significant control on 2024-01-24 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 16 Apr 2024 | Termination of appointment of James William Scott as a director on 2024-04-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Notification of Pollen Street Plc as a person with significant control on 2022-09-30 · 2 pages | View document |
| 17 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-17 · 2 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY MCMURRAY / 14/06/2019 | View document |
| 11 Apr 2019 | COMPANY NAME CHANGED P2P INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/04/19 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR GILAD GOEL AMIR | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 8 C/O POLLEN STREET CAPITAL LIMITED HANOVER STREET LONDON W1S 1YQ ENGLAND | View document |
| 1 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 12 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CESSATION OF MATTHEW JAMES GARY POTTER AS A PSC | View document |
| 2 Nov 2017 | CESSATION OF JAMES WILLIAM SCOTT AS A PSC | View document |
| 2 Nov 2017 | CESSATION OF LINDSEY VILLON MCMURRAY AS A PSC | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM C/O SOF INVESTMENTS LIMITED 8 HANOVER STREET LONDON W1S 1YF | View document |
| 10 Sep 2017 | CESSATION OF IAN GASCOIGNE AS A PSC | View document |
| 10 Sep 2017 | CESSATION OF MICHAEL JAMES PETER ENGLAND AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 29 Aug 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 29 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |