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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18 Oct 2022 |
CAP-SS |
Solvency Statement dated 17/10/22
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/10/2022
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18 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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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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26 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Eliot Charles Kaye on 1 August 2020
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24 Jan 2020 |
MR01 |
Registration of charge 098166060005, created on 17 January 2020
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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19 Dec 2019 |
MR01 |
Registration of charge 098166060003, created on 10 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 098166060004, created on 10 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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06 Aug 2019 |
PSC05 |
Change of details for Puma Vct 11 Plc as a person with significant control on 15 July 2019
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06 Aug 2019 |
PSC05 |
Change of details for Puma Vct 10 Plc as a person with significant control on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Jasvinder Singh Randhawa on 15 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Eliot Charles Kaye on 15 July 2019
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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