Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
MR01 |
Registration of charge 094026060002, created on 26 September 2024
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/09/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Kelvin Reader on 10 August 2023
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 24 September 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Kelvin Reader on 8 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024
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02 Feb 2023 |
PSC02 |
Notification of Puma Vct 11 Plc - in Liquidation as a person with significant control on 15 September 2022
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2022
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02 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 25 September 2021
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 15/09/22
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 15/09/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 26 September 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 24/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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