Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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06 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Feb 2024 |
MR01 |
Registration of charge 029824440024, created on 30 January 2024
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13 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Puffin Investments Limited as a person with significant control
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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01 Nov 2023 |
PSC07 |
Cessation of Puffin Investments Limited as a person with significant control on 1 July 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 13/11/2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr David Joseph Cassidy as a director on 14 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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26 Sep 2022 |
MR01 |
Registration of charge 029824440023, created on 26 September 2022
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27 Jun 2022 |
MR01 |
Registration of charge 029824440022, created on 27 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 029824440021, created on 24 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 029824440020, created on 8 June 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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19 Aug 2021 |
MR01 |
Registration of charge 029824440019, created on 19 August 2021
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07 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Rhys Calvin Iley as a director on 6 April 2021
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12 Mar 2021 |
SH19 |
Statement of capital on 12 March 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
SH20 |
Statement by Directors
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12 Mar 2021 |
CAP-SS |
Solvency Statement dated 03/03/21
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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