PUPPET LABS LIMITED

Company number 07511528

Date	Type	Description	View / Download
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Aug 2020	MR01	Registration of charge 075115280001, created on 20 August 2020	(61 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
01 Nov 2019	AA	Full accounts made up to 31 January 2019	(26 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	(19 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	(2 pages)
30 Oct 2017	AA	Full accounts made up to 31 January 2017	(18 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Kathleen Patricia Abbott as a director on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Mark Andrew Iserloth as a director on 2 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Luke Adam Kanies as a director on 2 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Julia Ann Crawford as a director on 2 February 2017	(1 page)
03 Feb 2017	AD01	Registered office address changed from Woolyard 52 Bermondsey Street London SE1 3UD United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London England and Wales E1 8FA on 3 February 2017	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
09 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
09 Feb 2016	AD01	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to Woolyard 52 Bermondsey Street London SE1 3UD on 9 February 2016	(1 page)
08 Feb 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(3 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Feb 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Woolyard 54 Bermondsey Street London SE1 3UD on 19 February 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)