- Company Overview for PUTTSHACK LTD (09875975)
- Filing history for PUTTSHACK LTD (09875975)
- People for PUTTSHACK LTD (09875975)
- Charges for PUTTSHACK LTD (09875975)
- More for PUTTSHACK LTD (09875975)
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) |
---|---|---|---|
20 Jan 2024 | MA | Memorandum and Articles of Association | |
20 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
12 Oct 2023 | MA | Memorandum and Articles of Association | |
12 Oct 2023 | SH08 | Change of share class name or designation | |
10 Oct 2023 | SH19 |
Statement of capital on 10 October 2023
|
|
10 Oct 2023 | SH20 | Statement by Directors | |
10 Oct 2023 | CAP-SS | Solvency Statement dated 06/10/23 | |
10 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
25 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Jul 2023 | TM01 | Termination of appointment of Michael Wallace Burt as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Susan Walmesley as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of David Sheffer as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Frank Thomas Gadams as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Philipp Christian Marcus Guertler as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Joe Richard Rodriguez, Jr as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Steven Paul Jolliffe as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Christopher John Francis Andrews as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Adam Miles Breeden as a director on 30 June 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of David Neil Diamond as a director on 30 June 2023 | |
14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 29 May 2023
|
|
25 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 11 February 2023
|
|
09 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
26 Jan 2023 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
23 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|