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PUNTER SOUTHALL GROUP LIMITED

Company number 04096788

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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)
15 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 156,121.15
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 156,121.15
04 Jul 2013 MR05 Part of the property or undertaking has been released from charge 4
28 May 2013 SH06 Cancellation of shares. Statement of capital on 28 May 2013
  • GBP 154,266.83
28 May 2013 SH03 Purchase of own shares.
30 Apr 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 MR04 Satisfaction of charge 3 in full
27 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agreement 12/12/2012
05 Mar 2013 TM01 Termination of appointment of Jeremy Gibson as a director
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2012 AP01 Appointment of Mr Jeremy Paul Gibson as a director
16 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
05 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/08/2012
04 Oct 2012 TM01 Termination of appointment of Stuart Geard as a director
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 196,859.16
  • ANNOTATION A second filed SH01 was registered on 05/10/2012
22 Jun 2012 SH20 Statement by directors
22 Jun 2012 SH19 Statement of capital on 22 June 2012
  • GBP 195,678.30
22 Jun 2012 CAP-SS Solvency statement dated 24/05/12
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 07/06/2012
28 May 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012
10 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 195,678.3