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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)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 12,425 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016.	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 12,425 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016. - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 10,007.5 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016.	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 10,007.5 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016. - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AP01	Appointment of Christopher John Francis Andrew as a director on 18 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2016	View PDF Appointment of Christopher John Francis Andrew as a director on 18 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2016 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date 21/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date 21/01/2016 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
03 Feb 2016	AP04	Appointment of Hal Management Limited as a secretary on 21 January 2016	View PDF Appointment of Hal Management Limited as a secretary on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of David Victor Jolliffe as a director on 21 January 2016	View PDF Appointment of David Victor Jolliffe as a director on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Mr Steven Paul Jolliffe as a director on 21 January 2016	View PDF Appointment of Mr Steven Paul Jolliffe as a director on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Dov Jonathon Penzik as a director on 21 January 2016	View PDF Appointment of Dov Jonathon Penzik as a director on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,200.00 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016.	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 2,200.00 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016. - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,000.00	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 4,000.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 4,841.90	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 4,841.90 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP .01	View PDF Incorporation Statement of capital on 2015-11-17 GBP .01 - link opens in a new window - 15 pages (15 pages)

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