Companies House does not verify the accuracy of the information filed

Advanced company search

PUZZLE AGENCY LIMITED

Company number 08028090

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
29 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AD01	Registered office address changed from 219 Walton Road West Molesey Surrey to The Carriage House Mill Street Maidstone Kent ME15 6YE on 18 August 2014	View PDF Registered office address changed from 219 Walton Road West Molesey Surrey to The Carriage House Mill Street Maidstone Kent ME15 6YE on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AD01	Registered office address changed from 219 Walton Road West Molesey Surrey KT8 2HZ United Kingdom on 30 May 2014	View PDF Registered office address changed from 219 Walton Road West Molesey Surrey KT8 2HZ United Kingdom on 30 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AD01	Registered office address changed from 132 Godley Road London SW18 3HE on 30 May 2014	View PDF Registered office address changed from 132 Godley Road London SW18 3HE on 30 May 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AD01	Registered office address changed from C/O Daniel Beasley 65 Godley Road London SW18 3HB England on 18 July 2013	View PDF Registered office address changed from C/O Daniel Beasley 65 Godley Road London SW18 3HB England on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?