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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)
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2013 SH10 Particulars of variation of rights attached to shares
24 Jun 2013 SH08 Change of share class name or designation
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 360,951
18 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 951
31 Jan 2013 SH02 Sub-division of shares on 14 December 2012
15 Jan 2013 AP01 Appointment of Michael Laurent Van Messel as a director
14 Jan 2013 AP01 Appointment of Mr Eliot Charles Kaye as a director
11 Sep 2012 NEWINC Incorporation