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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)
18 Aug 2016	AP01	Appointment of Barbara Dana Broccoli as a director	View PDF Appointment of Barbara Dana Broccoli as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 1.28095	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 1.28095 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2016 GBP 1.02	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2016 GBP 1.02 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AP01	Appointment of Barbara Dana Broccoli as a director on 7 July 2016	View PDF Appointment of Barbara Dana Broccoli as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 1.00 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 1.00 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AP01	Appointment of Mr Michael Daniel Sackler as a director on 7 July 2016	View PDF Appointment of Mr Michael Daniel Sackler as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Patrick Milling Smith as a director on 7 July 2016	View PDF Appointment of Patrick Milling Smith as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement approved 07/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subscription agreement approved 07/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jun 2016	AD01	Registered office address changed from 7 Lacon Road London SE22 9HE to 71 Queen Victoria Street London EC4V 4BE on 16 June 2016	View PDF Registered office address changed from 7 Lacon Road London SE22 9HE to 71 Queen Victoria Street London EC4V 4BE on 16 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP03	Appointment of Miss Lucy Isabella Whitby as a secretary on 25 May 2016	View PDF Appointment of Miss Lucy Isabella Whitby as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM02	Termination of appointment of Lucy Isabella Whitby as a secretary on 25 May 2016	View PDF Termination of appointment of Lucy Isabella Whitby as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH02	Sub-division of shares on 18 April 2016	View PDF Sub-division of shares on 18 April 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	CH03	Secretary's details changed for Mrs Jennifer Clare Taylor on 25 May 2016	View PDF Secretary's details changed for Mrs Jennifer Clare Taylor on 25 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP03	Appointment of Mrs Jennifer Clare Taylor as a secretary on 16 May 2016	View PDF Appointment of Mrs Jennifer Clare Taylor as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 1 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 1 ANNOTATION Clarification a second file SH01 was registered on 17/08/2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PUNCHDRUNK GLOBAL LTD

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