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PUMA ALPHA VCT PLC

Company number 11939975

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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)
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 283,389.89
20 Sep 2024 MA Memorandum and Articles of Association
22 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: receive and adopt accounts, together with the reports of the directors and auditors / re: re-election of directors / re: re-appointment of auditors / re: approve the policy and implementation report set out in the remuneration report in the annual report and accounts / re: article 34.3 of the articles sentence substitution / re: cancellation of the share premium account / re: company business 14/08/2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 272,969.30
28 Jun 2024 AA Full accounts made up to 29 February 2024
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 269,539.32
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 255,341.37
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 233,774.11
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 250,019.34
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 218,231.40
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 213,376.06
07 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-elect/re-appoint/company business 27/07/2023
24 Jul 2023 AA Full accounts made up to 28 February 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 209,753.29
10 Jul 2023 AP03 Appointment of Eliot Charles Kaye as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Paul James Frost as a secretary on 10 July 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 202,223.24
02 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 198,038.08
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 188,264.10
11 Jan 2023 AA Interim accounts made up to 31 August 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 184,600.66
14 Nov 2022 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex B99 3HH England to Neville House Steelpark Road Halesowen B62 8HD
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 178,914.34