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)
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 31 January 2024
|
|
|
02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 19 September 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
15 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|
|
22 Mar 2022 |
CERTNM |
Company name changed punch graphix LIMITED\certificate issued on 22/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-22
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
|
|
|
29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
|
|
|
18 Feb 2020 |
MR04 |
Satisfaction of charge 054033720001 in full
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Wouter Ruys as a director on 11 November 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Marcus Johannes Brussel as a director on 8 November 2019
|
|
|
26 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|