- Company Overview for PUKKA UP RECORDS LIMITED (08148122)
- Filing history for PUKKA UP RECORDS LIMITED (08148122)
- People for PUKKA UP RECORDS LIMITED (08148122)
- More for PUKKA UP RECORDS LIMITED (08148122)
| 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 Aug 2018 | PSC01 | Notification of Mark John Robinson as a person with significant control on 1 September 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 19 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AP03 | Appointment of Mark Robinson as a secretary | |
| 27 Nov 2013 | TM01 | Termination of appointment of James Fordham as a director | |
| 27 Nov 2013 | TM02 | Termination of appointment of James Fordham as a secretary | |
| 24 Oct 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 December 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 24 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 11 October 2012
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| 06 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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| 29 Aug 2012 | AP03 | Appointment of James Fordham as a secretary | |
| 29 Aug 2012 | AP01 | Appointment of Mark John Robinson as a director | |
| 29 Aug 2012 | AP01 | Appointment of Mark Graham as a director | |
| 29 Aug 2012 | AP01 | Appointment of James Oliver Fordham as a director | |
| 29 Aug 2012 | AD01 | Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom on 29 August 2012 | |
| 23 Jul 2012 | TM01 | Termination of appointment of Clifford Wing as a director | |
| 18 Jul 2012 | NEWINC | Incorporation |