PUDDLE SHARK LTD

Company number 08657326

Date	Type	Description	View / Download
20 Sep 2018	PSC04	Change of details for Mr Edward John China as a person with significant control on 20 September 2018	(2 pages)
20 Sep 2018	PSC04	Change of details for Mrs Imogen Clare Hanevold China as a person with significant control on 20 September 2018	(2 pages)
10 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
10 Mar 2018	CS01	Confirmation statement made on 14 November 2017 with updates	(3 pages)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2017	AD01	Registered office address changed from 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Kingfishers Wargrave Road Henley-on-Thames Berkshire RG9 3JD on 10 October 2017	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2017	TM01	Termination of appointment of Edward John China as a director on 1 March 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
30 Sep 2014	CH01	Director's details changed for Mrs Imogen Clare Hanevold China on 29 September 2014	(2 pages)
18 Sep 2014	CERTNM	Company name changed grease junkie mot LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-04	(2 pages)
18 Sep 2014	CONNOT	Change of name notice	(2 pages)
17 Sep 2014	CH01	Director's details changed for Mrs Imogen Clare Hanevold China on 4 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Mr Edward John China on 4 September 2014	(3 pages)
17 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 October 2014	(3 pages)
17 Sep 2014	AD01	Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR to 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 17 September 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(3 pages)
02 Sep 2013	AP01	Appointment of Mr Edward John China as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mrs Imogen Clare Hanevold China as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)