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)
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
16 Sep 2024 |
PSC02 |
Notification of Puma Vct 13 Plc as a person with significant control on 6 May 2024
|
|
|
16 Sep 2024 |
PSC05 |
Change of details for Pershing Nominees Limited as a person with significant control on 6 May 2024
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Puma Alpha Vct Plc as a person with significant control on 6 May 2024
|
|
|
10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
|
|
|
04 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 18/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
|
|
|
06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU on 12 April 2022
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|