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PUMA VCT 9 PLC

Company number 08238812

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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)
09 Mar 2015 SH03 Purchase of own shares.
07 Nov 2014 AR01 Annual return made up to 3 October 2014 no member list
Statement of capital on 2014-11-07
  • GBP 283,488.23
06 May 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
18 Nov 2013 AD03 Register(s) moved to registered inspection location
18 Nov 2013 CH01 Director's details changed for Graham Barry Shore on 29 October 2012
18 Nov 2013 CH01 Director's details changed for Terence Edward Rhodes on 29 October 2012
18 Nov 2013 AD02 Register inspection address has been changed
18 Nov 2013 CH01 Director's details changed for Mr Egmont Stephanus Kock on 29 October 2012
11 Nov 2013 SH19 Statement of capital on 11 November 2013
  • GBP 283,488.23
11 Nov 2013 CERT21 Certificate of cancellation of share premium account
11 Nov 2013 OC138 Reduction of iss capital and minute (oc)
15 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 333,488.23
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 327,506.53
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 280,683.46
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 228,591.75
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 168,788.70
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 137,252.75
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 101,835.05
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 91,441.57
08 Nov 2012 TM01 Termination of appointment of Michael Harris as a director
08 Nov 2012 TM01 Termination of appointment of Hk Nominees Limited as a director
08 Nov 2012 AP01 Appointment of Graham Barry Shore as a director
08 Nov 2012 AP01 Appointment of Mr Egmont Stephanus Kock as a director
08 Nov 2012 AP01 Appointment of Terence Edward Rhodes as a director