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PUMA PROPERTY FINANCE LIMITED

Company number 11685426

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 705.42500	View PDF Cancellation of shares. Statement of capital on 18 June 2024 GBP 705.42500 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 710.425	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 710.425 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 705.4250	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 705.4250 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 710.425	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 710.425 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2023	TM01	Termination of appointment of Maximilian Leeb as a director on 15 December 2023	View PDF Termination of appointment of Maximilian Leeb as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Kevin John Buckett as a director on 15 December 2023	View PDF Termination of appointment of Kevin John Buckett as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 640	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 640 - link opens in a new window - 4 pages (4 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Kevin John Buckett as a director on 20 April 2022	View PDF Appointment of Mr Kevin John Buckett as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Maximilian Leeb on 20 April 2022	View PDF Director's details changed for Mr Maximilian Leeb on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Driss Benkirane as a director on 20 April 2022	View PDF Termination of appointment of Driss Benkirane as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PUMA PROPERTY FINANCE LIMITED

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