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PUNCHDRUNK GLOBAL LTD

Company number 09302561

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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)
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
15 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
31 Mar 2022 AD01 Registered office address changed from C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH England to The Carriageworks 5 Carriage Street London SE18 6DJ on 31 March 2022
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1.70683
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 7 November 2020
10 Nov 2021 AD02 Register inspection address has been changed from Cannon Factory Ashley Road London N17 9LH England to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ
16 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2021 AP01 Appointment of Ms Amanda Fulmor Good as a director on 25 February 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 CS01 07/11/20 Statement of Capital gbp 1.66923
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1.669230
09 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 07/11/2019
08 Jan 2020 TM01 Termination of appointment of Phoebe Greenberg as a director on 23 December 2019
08 Jan 2020 TM01 Termination of appointment of Barbara Dana Broccoli as a director on 23 December 2019
08 Jan 2020 TM01 Termination of appointment of Patrick Milling Smith as a director on 23 December 2019
08 Jan 2020 TM01 Termination of appointment of Charles Melcher as a director on 23 December 2019
08 Jan 2020 TM01 Termination of appointment of Adam Charles Driscoll as a director on 23 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/03/2020.
23 Oct 2019 TM02 Termination of appointment of Lauren Nicola Van Zyl as a secretary on 10 October 2019