PUKGLF 10 LIMITED

Company number 09028613

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 11,920,490.32	(4 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 11,920,490.32	(4 pages)
23 Apr 2019	AD01	Registered office address changed from Churchill House Parkside Ringwood Hampshire BH24 3SG England to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 23 April 2019	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	(3 pages)
17 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Apr 2019	PSC07	Cessation of Churchill Retirement Living Limited as a person with significant control on 8 April 2019	(1 page)
17 Apr 2019	TM02	Termination of appointment of Darren Mark Riley as a secretary on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Dean Marlow as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Spencer John Mccarthy as a director on 8 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Clinton James Mccarthy as a director on 8 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Charles George William Crowe as a director on 8 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 8 April 2019	(2 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
09 Apr 2019	SH20	Statement by Directors	(1 page)
09 Apr 2019	SH19	Statement of capital on 9 April 2019 GBP 519,490.32	(3 pages)
09 Apr 2019	CAP-SS	Solvency Statement dated 09/04/19	(1 page)
09 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
24 Jan 2019	PSC02	Notification of Churchill Retirement Living Limited as a person with significant control on 18 April 2018	(2 pages)
24 Jan 2019	PSC07	Cessation of Churchill Retirement (Group) Limited as a person with significant control on 18 April 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)

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