PUTTSHACK LTD

Company number 09875975

Date	Type	Description	View / Download
12 Nov 2024	AP01	Appointment of Andrew James Willett as a director on 15 October 2024	(2 pages)
12 Nov 2024	TM01	Termination of appointment of Joseph Vrankin as a director on 15 October 2024	(1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	(10 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling all of the share premium account of £90,151,070 which will be credited to a distributable reserve of the company/dividend of £51,680,848.85 be declared on the ordinary shares of the company to be satisfied by the transfer of the entire stock of puttshack usa inc. 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(19 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	(10 pages)
12 Oct 2023	SH08	Change of share class name or designation	(2 pages)
10 Oct 2023	SH19	Statement of capital on 10 October 2023 GBP 1	(5 pages)
10 Oct 2023	SH20	Statement by Directors	(2 pages)
10 Oct 2023	CAP-SS	Solvency Statement dated 06/10/23	(2 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c / declare dividend 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
14 Jul 2023	TM01	Termination of appointment of Michael Wallace Burt as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Susan Walmesley as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of David Sheffer as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Frank Thomas Gadams as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Philipp Christian Marcus Guertler as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Joe Richard Rodriguez, Jr as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Steven Paul Jolliffe as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Christopher John Francis Andrews as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Adam Miles Breeden as a director on 30 June 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of David Neil Diamond as a director on 30 June 2023	(1 page)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 May 2023 GBP 62,170.97	(6 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 February 2023 GBP 62,120.97	(6 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 62,101.77	(6 pages)