PUMA VCT 12 PLC

Company number 09758309

Date	Type	Description	View / Download
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 22 June 2024	(17 pages)
29 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	(18 pages)
23 Nov 2022	TM01	Termination of appointment of David Michael Brock as a director on 21 November 2022	(1 page)
28 Oct 2022	SH06	Cancellation of shares. Statement of capital on 27 June 2022 GBP 19,279.89	(6 pages)
10 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Aug 2022	TM01	Termination of appointment of Raymond Francis Pierce as a director on 13 July 2022	(1 page)
01 Jul 2022	AD01	Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 July 2022	(2 pages)
01 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	(1 page)
14 Apr 2022	CH03	Secretary's details changed for Eliot Charles Kaye on 12 July 2019	(1 page)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt the accounts for the financial period ended together with the reports of the director and auditors, approve the policy set out set out in the remuneration report in the annual report and accounts, market purchase maximum aggrgate number of shares that is purchased, minimum price paid for an ordinary shares is £0.0005 31/08/2021	(2 pages)
20 Sep 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing B99 3HH	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 28 February 2021	(56 pages)
24 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/re-election of officers 24/08/2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 29 February 2020	(53 pages)
02 Dec 2019	AA	Interim accounts made up to 30 September 2019	(7 pages)
17 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
08 Oct 2019	SH19	Statement of capital on 8 October 2019 GBP 19,318.244	(4 pages)
08 Oct 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Oct 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The company's share premium account cancelled/director reappointed/auditoirs reappointed 28/02/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Sep 2019	AA	Full accounts made up to 28 February 2019	(49 pages)