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PUDDLES 7 LIMITED

Company number 09788794

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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)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 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)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Feb 2016	AP03	Appointment of Mr Bryan Foley as a secretary	View PDF Appointment of Mr Bryan Foley as a secretary - link opens in a new window - 2 pages (2 pages)
05 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)
04 Dec 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)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 109.93	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 109.93 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	SH02	Sub-division of shares on 26 November 2015	View PDF Sub-division of shares on 26 November 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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