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PUMA VCT VII PLC

Company number 07393404

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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)
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Nov 2011 AD03 Register(s) moved to registered inspection location
17 Nov 2011 AD02 Register inspection address has been changed
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 120,324.13
06 Jan 2011 AP01 Appointment of Graham Barry Shore as a director
08 Dec 2010 MISC ML28 - removal of resolution and articles of association - duplicate filing
07 Dec 2010 TM02 Termination of appointment of Anthony Hunt as a secretary
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases, equity securities 25/11/2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 50,000.02
07 Dec 2010 IC01 Notice of intention to carry on business as an investment company
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 50,000.02
03 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
03 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2010 TM02 Termination of appointment of a secretary
03 Dec 2010 TM01 Termination of appointment of Anthony Hunt as a director
03 Dec 2010 TM01 Termination of appointment of Alan Banes as a director
03 Dec 2010 AP03 Appointment of Eliot Charles Kaye as a secretary
03 Dec 2010 AP01 Appointment of Mr Peter Lionel Raleigh Hewitt as a director
03 Dec 2010 AP01 Appointment of Mr David Julian Buchler as a director
26 Nov 2010 CERT8A Commence business and borrow
26 Nov 2010 SH50 Trading certificate for a public company
24 Nov 2010 AP03 Appointment of Anthony Hunt as a secretary
24 Nov 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Nov 2010 AP01 Appointment of Anthony Jonathan Hunt as a director
24 Nov 2010 TM01 Termination of appointment of Waterlow Nominees Limited as a director