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PUMA INVESTMENT MANAGEMENT LIMITED

Company number 08210180

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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)
15 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 400,988.5
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 400,988
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with updates
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 400,987
18 May 2023 AP01 Appointment of Mr Alexander Rupert West as a director on 5 May 2023
24 Jan 2023 TM01 Termination of appointment of Sam Robin Dennis Mcarthur as a director on 30 December 2022
10 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
16 Jul 2022 AP01 Appointment of Tarinee Pandey as a director on 7 July 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 400,984
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 October 2021
  • GBP 400,977.00000
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
16 Sep 2021 CH01 Director's details changed for Mr David Robert Kaye on 12 July 2019
03 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
21 May 2020 AP01 Appointment of Sam Robin Dennis Mcarthur as a director on 20 May 2020
20 Apr 2020 TM01 Termination of appointment of Michael Laurent Van Messel as a director on 20 April 2020