Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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02 Oct 2024 |
MR01 |
Registration of charge 098103410004, created on 26 September 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 24 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 25 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 26 September 2020
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01 Jun 2021 |
PSC05 |
Change of details for Hot Copper Pub Company Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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17 Feb 2021 |
SH02 |
Sub-division of shares on 24 December 2020
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
PSC02 |
Notification of Hot Copper Pub Company Limited as a person with significant control on 24 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Puma Vct 11 Plc as a person with significant control on 24 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Puma Vct 10 Plc as a person with significant control on 24 December 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
TM01 |
Termination of appointment of Alexander Rupert West as a director on 24 December 2020
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07 Jan 2021 |
MR04 |
Satisfaction of charge 098103410003 in full
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07 Jan 2021 |
MR04 |
Satisfaction of charge 098103410001 in full
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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