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POSSUM INVESTMENTS LIMITED

Company number 01169466

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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)
25 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	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 - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	PSC01	Notification of John Michael Ruddy as a person with significant control on 16 August 2023	View PDF Notification of John Michael Ruddy as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC01	Notification of Amanda Louise Sinclair as a person with significant control on 16 August 2023	View PDF Notification of Amanda Louise Sinclair as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC01	Notification of Tina Jane Mair as a person with significant control on 16 August 2023	View PDF Notification of Tina Jane Mair as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CH01	Director's details changed for Mr Matthew Justin Sinclair on 2 February 2023	View PDF Director's details changed for Mr Matthew Justin Sinclair on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Tina Jane Mair on 2 February 2023	View PDF Director's details changed for Mrs Tina Jane Mair on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mrs Amanda Louise Sinclair on 2 February 2023	View PDF Director's details changed for Mrs Amanda Louise Sinclair on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of John Michael Ruddy as a director on 30 September 2022	View PDF Termination of appointment of John Michael Ruddy as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Howard Anthony Jewell Mair as a director on 1 October 2022	View PDF Appointment of Mr Howard Anthony Jewell Mair as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Matthew Justin Sinclair as a director on 1 October 2022	View PDF Appointment of Mr Matthew Justin Sinclair as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC07	Cessation of John Michael Ruddy as a person with significant control on 21 March 2022	View PDF Cessation of John Michael Ruddy as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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POSSUM INVESTMENTS LIMITED

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