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OLD PUMA HOLDINGS LIMITED

Company number 02899070

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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)
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,894,841
18 Dec 2014 AP01 Appointment of Mr Doug Forbes Rogers as a director on 18 December 2014
04 Nov 2014 AA Full accounts made up to 30 June 2014
17 Oct 2014 MR04 Satisfaction of charge 2 in full
21 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 Nov 2013 AA Full accounts made up to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 30 June 2012
15 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 30 June 2011
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Mark Christopher Johnson on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mrs Sally Anne Holder on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 30 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
13 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Aug 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
24 Feb 2009 363a Return made up to 16/02/09; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008