PUNCH GROUP LIMITED

Company number 04108925

Date	Type	Description	View / Download
28 Apr 2017	AA	Accounts for a dormant company made up to 20 August 2016	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	(3 pages)
09 Dec 2015	CERTNM	Company name changed pgl (A1) LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
04 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(5 pages)
28 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(6 pages)
08 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	(3 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(5 pages)
12 Feb 2013	AP01	Appointment of Neil Robert Ceidruch Griffiths as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Roger Whiteside as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	(3 pages)
23 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
24 Aug 2012	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
21 Aug 2012	AP01	Appointment of Roger Mark Whiteside as a director	(2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
19 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
19 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	(2 pages)