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PUZZLE HOLDINGS LTD

Company number 10961790

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CH01	Director's details changed for Ms Emma Mary Lumsden on 1 March 2019	View PDF Director's details changed for Ms Emma Mary Lumsden on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Nathan Miller on 1 March 2019	View PDF Director's details changed for Mr Nathan Miller on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC04	Change of details for Mr Nathan Miller as a person with significant control on 1 March 2019	View PDF Change of details for Mr Nathan Miller as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	PSC04	Change of details for Ms Emma Mary Lumsden as a person with significant control on 1 March 2019	View PDF Change of details for Ms Emma Mary Lumsden as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CH01	Director's details changed for Mr Nathan Miller on 14 September 2018	View PDF Director's details changed for Mr Nathan Miller on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Ms Emma Mary Lumsden on 14 September 2018	View PDF Director's details changed for Ms Emma Mary Lumsden on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AD01	Registered office address changed from Bank Chambers, 1-5 Wandsworth Road Vauxhall London SW8 2LN England to 2 Upperton Gardens Eastbourne BN21 2AH on 14 September 2018	View PDF Registered office address changed from Bank Chambers, 1-5 Wandsworth Road Vauxhall London SW8 2LN England to 2 Upperton Gardens Eastbourne BN21 2AH on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Simon Clark as a director on 8 September 2018	View PDF Termination of appointment of Simon Clark as a director on 8 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC07	Cessation of Simon Clark as a person with significant control on 8 September 2018	View PDF Cessation of Simon Clark as a person with significant control on 8 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 3 - link opens in a new window - 38 pages (38 pages)

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