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PUML LTD

Company number 09624491

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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)
17 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
14 Jun 2017 AD01 Registered office address changed from 5th Floor, Camomile Court Camomile Street London EC3A 7LL United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 14 June 2017
07 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Feb 2017 AP04 Appointment of Asta Management Services Ltd as a secretary on 24 February 2017
27 Feb 2017 TM02 Termination of appointment of Charmaine Chow as a secretary on 24 February 2017
12 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
14 Mar 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 100
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015 CERTNM Company name changed pelican u m LIMITED\certificate issued on 27/07/15
  • RES15 ‐ Change company name resolution on 2015-07-27
27 Jul 2015 NM06 Change of name with request to seek comments from relevant body
27 Jul 2015 CONNOT Change of name notice
16 Jun 2015 AP01 Appointment of Mr Paul Michael Cusition as a director on 16 June 2015
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted