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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15 Nov 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Care Concern Group, 2nd Floor, the Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 15 November 2024
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17 Oct 2024 |
MR01 |
Registration of charge 098166060012, created on 3 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 098166060013, created on 3 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 098166060014, created on 3 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 098166060015, created on 3 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 098166060011, created on 24 September 2024
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27 Sep 2024 |
MR04 |
Satisfaction of charge 098166060001 in full
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09 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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29 Sep 2023 |
PSC05 |
Change of details for Puma Vct 11 Plc as a person with significant control on 4 November 2021
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04 Aug 2023 |
PSC05 |
Change of details for Puma Vct 11 Plc as a person with significant control on 19 October 2022
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04 Aug 2023 |
PSC07 |
Cessation of Puma Vct 10 Plc as a person with significant control on 19 October 2022
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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23 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Nov 2022 |
MR01 |
Registration of charge 098166060010, created on 28 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 098166060007, created on 28 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 098166060008, created on 28 October 2022
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10 Nov 2022 |
MR01 |
Registration of charge 098166060009, created on 28 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Ben Leslie as a director on 17 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Eliot Charles Kaye as a director on 17 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 098166060006, created on 19 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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18 Oct 2022 |
SH19 |
Statement of capital on 18 October 2022
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18 Oct 2022 |
SH20 |
Statement by Directors
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