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PUG LTD

Company number 11131767

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2020	AP01	Appointment of Ms Sarah Bravo as a director on 3 December 2020	View PDF Appointment of Ms Sarah Bravo as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	PSC01	Notification of Sarah Bravo as a person with significant control on 3 December 2020	View PDF Notification of Sarah Bravo as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Iain Douglas Bennet as a person with significant control on 3 December 2020	View PDF Notification of Iain Douglas Bennet as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Iain Douglas Bennet as a person with significant control on 2 December 2020	View PDF Cessation of Iain Douglas Bennet as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD01	Registered office address changed from 18 Lucastes Road Haywards Heath RH16 1JL United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 4 April 2018	View PDF Registered office address changed from 18 Lucastes Road Haywards Heath RH16 1JL United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 4 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	PSC07	Cessation of Sarah Bravo as a person with significant control on 3 April 2018	View PDF Cessation of Sarah Bravo as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC04	Change of details for Mr Iain Douglas Bennet as a person with significant control on 3 April 2018	View PDF Change of details for Mr Iain Douglas Bennet as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM01	Termination of appointment of Sarah Bravo as a director on 22 March 2018	View PDF Termination of appointment of Sarah Bravo as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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