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PUNTER SOUTHALL GROUP LIMITED

Company number 04096788

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Company Results (links open in a new window)
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)
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 142,428.5875
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 141,290.34
17 Mar 2020 SH03 Purchase of own shares.
12 Mar 2020 MR01 Registration of charge 040967880006, created on 6 March 2020
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 141,747.48
06 Feb 2020 SH03 Purchase of own shares.
18 Dec 2019 TM01 Termination of appointment of Clive Christopher Roger Bannister as a director on 17 December 2019
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
21 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 141,979.08
14 May 2019 SH03 Purchase of own shares.
25 Mar 2019 AP01 Appointment of Mr Stuart Malcolm Southall as a director on 20 March 2019
16 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 147,699.91
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 147,685.41
  • ANNOTATION Replacement SH06 was replaced on 01/04/2019 as it was not properly delivered.
14 Jan 2019 SH03 Purchase of own shares.
08 Jan 2019 SH03 Purchase of own shares.
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 148,261.671
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 148,245.261
22 Jun 2018 TM01 Termination of appointment of Adrian Sarel Du Plessis as a director on 19 June 2018
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 7 June 2018
  • GBP 135,497.29
18 Jun 2018 SH03 Purchase of own shares.
30 May 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jan 2018 MR04 Satisfaction of charge 040967880005 in full