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PUDDLES 1 LIMITED

Company number 09635782

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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)
04 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	CH01	Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 May 2017	View PDF Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 109.93	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 109.93 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	TM02	Termination of appointment of Bryan Foley as a secretary on 1 February 2016	View PDF Termination of appointment of Bryan Foley as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP03	Appointment of Mr. Bryan Foley as a secretary on 1 February 2016	View PDF Appointment of Mr. Bryan Foley as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jul 2015	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)
22 Jul 2015	SH02	Sub-division of shares on 18 June 2015	View PDF Sub-division of shares on 18 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 109.93	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 109.93 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AP03	Appointment of Mr Bryan Foley as a secretary on 18 June 2015	View PDF Appointment of Mr Bryan Foley as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

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