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PUMA LENDING LIMITED

Company number 09597012

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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)
03 Jun 2024 TM01 Termination of appointment of Stuart David Roberts as a director on 3 June 2024
03 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 6,518,875
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000,100
23 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 5,000,100.00
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2015 AP01 Appointment of Mr Stuart David Roberts as a director on 26 June 2015
26 Jun 2015 AP01 Appointment of Mr Douglas Forbes Rogers as a director on 26 June 2015
10 Jun 2015 CERTNM Company name changed excalibur finance LIMITED\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09