PUKGLF 9 LIMITED

Company number 09028687

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 9,436,006.35	(4 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	(3 pages)
11 Sep 2018	PSC07	Cessation of Churchill Retirement Living Limited as a person with significant control on 4 September 2018	(1 page)
11 Sep 2018	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 11 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Dean Marlow as a director on 4 September 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Darren Mark Riley as a secretary on 4 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Spencer John Mccarthy as a director on 4 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Clinton James Mccarthy as a director on 4 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 4 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Charles Crowe as a director on 4 September 2018	(2 pages)
05 Sep 2018	SH20	Statement by Directors	(1 page)
05 Sep 2018	SH19	Statement of capital on 5 September 2018 GBP 390,006.35	(3 pages)
05 Sep 2018	CAP-SS	Solvency Statement dated 05/09/18	(1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Aug 2018	PSC07	Cessation of Churchill Retirement (Group) Limited as a person with significant control on 17 July 2018	(1 page)
22 Aug 2018	PSC02	Notification of Churchill Retirement Living Limited as a person with significant control on 17 July 2018	(2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-17	(3 pages)
10 Aug 2018	CONNOT	Change of name notice	(2 pages)
22 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
22 May 2018	AD04	Register(s) moved to registered office address Churchill House Parkside Ringwood Hampshire BH24 3SG	(1 page)
22 May 2018	PSC02	Notification of Churchill Retirement (Group) Limited as a person with significant control on 6 April 2016	(2 pages)

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