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PUT CAPITAL LTD

Company number 10681721

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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)
03 Oct 2018 PSC04 Change of details for Mr Stephen Marr as a person with significant control on 23 August 2018
03 Oct 2018 PSC04 Change of details for Mr Stephen Marr as a person with significant control on 23 August 2018
02 Oct 2018 TM01 Termination of appointment of Guillaume Leong-Son as a director on 21 September 2018
02 Oct 2018 PSC07 Cessation of Freddy Cremer as a person with significant control on 23 August 2018
03 Sep 2018 CH01 Director's details changed for Mr Guillaume Leong-Son on 21 August 2018
03 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
24 Aug 2018 TM01 Termination of appointment of Frederick Leslie Cremer as a director on 23 August 2018
03 Aug 2018 AD01 Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 3 August 2018
21 May 2018 AP01 Appointment of Mr Frederick Leslie Cremer as a director on 24 April 2018
21 May 2018 AP01 Appointment of Mr Guillaume Leong-Son as a director on 24 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
06 Apr 2018 PSC01 Notification of Stephen Marr as a person with significant control on 21 March 2017
06 Apr 2018 PSC01 Notification of Freddy Cremer as a person with significant control on 21 March 2017
06 Apr 2018 AD01 Registered office address changed from 17 Aldridge Close Chelmsford CM2 6QG England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 6 April 2018
21 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-21
  • GBP 100