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PUFFIN PRODUCE LIMITED

Company number 02982444

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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)
16 Apr 2018 MR04 Satisfaction of charge 6 in full
05 Apr 2018 AA Full accounts made up to 30 June 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 178,454.01
10 Oct 2017 MR01 Registration of charge 029824440013, created on 6 October 2017
06 Oct 2017 MR01 Registration of charge 029824440012, created on 3 October 2017
05 Oct 2017 MR01 Registration of charge 029824440011, created on 3 October 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 199,203.38
05 Apr 2017 AA Full accounts made up to 30 June 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 CC04 Statement of company's objects
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
19 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 178,453
19 Nov 2015 CH01 Director's details changed for Mr Mark Anthony Harrod on 20 September 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 178,453
03 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
14 Dec 2013 MR01 Registration of charge 029824440010
13 Nov 2013 MR01 Registration of charge 029824440008
13 Nov 2013 MR01 Registration of charge 029824440009
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 178,453
01 Nov 2013 CH01 Director's details changed for Mr Mark Anthony Harrod on 31 October 2013
18 Jul 2013 AUD Auditor's resignation
09 Apr 2013 AA Accounts for a medium company made up to 30 June 2012