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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)
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 1.4025
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1.4025
29 Mar 2019 AP01 Appointment of Katherine Joanna Barrett as a director on 28 March 2019
05 Dec 2018 AD01 Registered office address changed from Co Mercer & Hole, 21 Lombard Street London EC3V 9AH England to C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from 21 Lombard Street London EC3V 9AH England to Co Mercer & Hole, 21 Lombard Street London EC3V 9AH on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to 21 Lombard Street London EC3V 9AH on 5 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CH01 Director's details changed for Mr Michael Daniel Sackler on 27 September 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 AD03 Register(s) moved to registered inspection location Cannon Factory Ashley Road London N17 9LH
07 Jun 2017 AD02 Register inspection address has been changed to Cannon Factory Ashley Road London N17 9LH
16 May 2017 AP03 Appointment of Ms Lauren Nicola Van Zyl as a secretary on 15 May 2017
16 May 2017 TM02 Termination of appointment of Lucy Isabella Whitby as a secretary on 15 May 2017
11 May 2017 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 May 2017
11 May 2017 AP01 Appointment of Ms Phoebe Greenberg as a director on 18 April 2017
11 May 2017 TM01 Termination of appointment of Guiseppina Mancuso as a director on 17 April 2017
23 Feb 2017 AP01 Appointment of Guiseppina Mancuso as a director on 1 February 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1.36
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1.30815
22 Aug 2016 AP01 Appointment of Mr Adam Charles Driscoll as a director on 12 August 2016
22 Aug 2016 AP01 Appointment of Charles Melcher as a director on 12 August 2016
19 Aug 2016 AA Total exemption full accounts made up to 31 March 2016