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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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15 Jan 2025 |
PSC07 |
Cessation of Puma Vct 11 Plc - in Liquidation as a person with significant control on 27 September 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c ..transfer of shares 27/09/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2024
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27 Nov 2024 |
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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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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