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PUZZLE RETAIL STORES LIMITED

Company number 10689320

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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)
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
22 Aug 2017 TM01 Termination of appointment of Robert Neil Edmonds as a director on 21 August 2017
22 Aug 2017 AP01 Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017
05 Jun 2017 TM01 Termination of appointment of Kristian Brian Lee as a director on 1 June 2017
10 May 2017 AP01 Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017
18 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
24 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-24
  • GBP 2