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PUTTSHACK LTD

Company number 09875975

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 May 2018 TM01 Termination of appointment of Toby Charles Harris as a director on 10 May 2018
23 Apr 2018 AP01 Appointment of Mr Toby Charles Harris as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Ajay Kumar Shah as a director on 23 April 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 15,302.82
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018.
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 15,055.5
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018.
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 15,010.86
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018.
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 14,633.52
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018.
06 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 20/09/2018.
23 Nov 2017 PSC02 Notification of Wgs Puttshack Nominees Limited as a person with significant control on 6 April 2016
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
21 Nov 2017 AA Accounts for a small company made up to 30 September 2016
27 Sep 2017 TM01 Termination of appointment of Dov Jonathon Penzik as a director on 24 August 2017
27 Sep 2017 AP01 Appointment of Ajay Shah as a director on 24 August 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 13,294.24
16 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 September 2016
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Oct 2016 AD01 Registered office address changed from Harbottle & Lewis Llp Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 14 Hanover Square London W1S 1HP on 27 October 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher John Francis Andrew
16 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 25/04/2016
16 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 25/04/2016
16 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/04/2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 13,175