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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)
03 Sep 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 630
19 Aug 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
12 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019
03 Jun 2019 AP01 Appointment of Mr Eliot Charles Kaye as a director on 10 May 2019
03 Jun 2019 TM01 Termination of appointment of Elliot Laurence Stevens as a director on 10 May 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 600
20 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 AP01 Appointment of Mr Maximilian Leeb as a director on 3 December 2018
20 Dec 2018 AP01 Appointment of Mr Driss Benkirane as a director on 3 December 2018
20 Dec 2018 AP01 Appointment of Mr Paul James Frost as a director on 3 December 2018
20 Dec 2018 AP01 Appointment of Mr Elliott Laurence Stevens as a director on 3 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
17 Dec 2018 PSC02 Notification of Puma Investment Management Limited as a person with significant control on 19 November 2018
19 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-19
  • GBP 1