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PUNT FOR YOUR CLUB LIMITED

Company number 09220147

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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)
31 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Richard James Wavell Wakefield as a director on 30 September 2016
31 Oct 2016 TM01 Termination of appointment of Anthony Clive Stoker as a director on 30 September 2016
31 Oct 2016 AP01 Appointment of Mrs Rachel Lesley Quinn as a director on 30 September 2016
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 1,490
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,245
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 119,999.994
23 Nov 2015 AD03 Register(s) moved to registered inspection location 35 Derby Road Long Eaton Nottingham NG10 1LU
23 Nov 2015 AD02 Register inspection address has been changed to 35 Derby Road Long Eaton Nottingham NG10 1LU
28 Apr 2015 AD01 Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU England to Unit 15 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 28 April 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 120,000
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 1,000
26 Sep 2014 AD01 Registered office address changed from C/O Nick Bonello Northgate House North Gate Nottingham Nottinghamshire NG7 7BQ England to 35 Derby Road Long Eaton Nottingham NG10 1LU on 26 September 2014
23 Sep 2014 AD01 Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU United Kingdom to C/O Nick Bonello Northgate House North Gate Nottingham Nottinghamshire NG7 7BQ on 23 September 2014
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted