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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16 Jan 2025 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Vakid acts of sole director ratified/removal of restriction on authorised share capital by virtue of section 28 CA2006 trated as a provision of company's articles of association is hearby revoked and deleted 01/11/2024
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08 Nov 2024 |
PSC07 |
Cessation of Pump Street Holdings Ltd as a person with significant control on 1 November 2024
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08 Nov 2024 |
PSC02 |
Notification of Pump Street Overseas Limited as a person with significant control on 1 November 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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25 May 2022 |
PSC05 |
Change of details for Pump Street Holdings Ltd as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Joanna Helen Brennan as a director on 18 February 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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26 Nov 2018 |
PSC05 |
Change of details for Pump Street Holdings Ltd as a person with significant control on 26 November 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Dec 2017 |
PSC02 |
Notification of Pump Street Holdings Ltd as a person with significant control on 1 December 2017
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11 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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