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PUNCH B2B LIMITED

Company number 07631764

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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)
04 May 2018 AA Total exemption full accounts made up to 30 September 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 150
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 120
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 59.9
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 84.9
11 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 80.1
27 Apr 2017 SH08 Change of share class name or designation
27 Apr 2017 SH02 Sub-division of shares on 31 March 2017
12 Apr 2017 AP01 Appointment of Mr Christopher John Muldoon as a director on 31 March 2017
12 Apr 2017 AP01 Appointment of Mr James Snider as a director on 31 March 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 75
01 Feb 2016 AD01 Registered office address changed from Suite 16 One Crown Square Church Street East Woking Surrey GU21 6HR to Suite 1, Fourth Floor One Crown Square Church Street East Woking Surrey GU21 6HR on 1 February 2016
28 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 75
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 75
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Jul 2013 MR04 Satisfaction of charge 1 in full
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1