PUZZLE AGENCY LIMITED

Company number 08028090

Date	Type	Description	View / Download
09 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
06 Jun 2020	TM01	Termination of appointment of Daniel Andrew Beasley as a director on 23 May 2020	(1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
21 Aug 2019	PSC07	Cessation of Daniel Andrew Beasley as a person with significant control on 4 February 2019	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(6 pages)
01 May 2019	SH03	Purchase of own shares.	(3 pages)
18 Apr 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to repurchase shares 04/02/2019 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Apr 2019	SH08	Change of share class name or designation	(2 pages)
08 Apr 2019	SH06	Cancellation of shares. Statement of capital on 4 February 2019 GBP 1,110	(6 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
31 Jul 2018	PSC04	Change of details for Mr Daniel Andrew Beasley as a person with significant control on 31 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Daniel Andrew Beasley on 31 July 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
10 Aug 2017	AD01	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to Puzzle London 200 Union Street London SE1 0LX on 10 August 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(8 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
27 Jul 2016	CH01	Director's details changed for Mr Francis Burns on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Martin Burns as a director on 24 May 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Malcolm Stimpson as a director on 24 May 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Daniel Andrew Beasley on 28 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Francis Burns as a director on 24 May 2016	(3 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 2,000	(5 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 1,000	(4 pages)

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