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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Sam Robin Dennis Mcarthur as a director on 30 December 2022
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23 Dec 2022 |
LIQ01 |
Declaration of solvency
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16 Dec 2022 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 December 2022
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16 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-02
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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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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02 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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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 |
CH01 |
Director's details changed for Sam Robin Dennis Mcarthur on 15 July 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Benedict Everington on 15 July 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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18 Jan 2019 |
SH20 |
Statement by Directors
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18 Jan 2019 |
SH19 |
Statement of capital on 18 January 2019
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18 Jan 2019 |
CAP-SS |
Solvency Statement dated 11/01/19
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share premium account of the company be cancelled 11/01/2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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