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PUTTSHACK IP HOLDINGS LIMITED

Company number 12203385

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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)
29 Nov 2024	CH01	Director's details changed for Logan Gray Powell on 15 October 2024	View PDF Director's details changed for Logan Gray Powell on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Andrew James Willett as a director on 15 October 2024	View PDF Appointment of Andrew James Willett as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Joseph Vrankin as a director on 15 October 2024	View PDF Termination of appointment of Joseph Vrankin as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Transaction and approved 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transaction and approved 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	MR04	Satisfaction of charge 122033850001 in full	View PDF Satisfaction of charge 122033850001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CH01	Director's details changed for Logan Gray Powell on 1 August 2022	View PDF Director's details changed for Logan Gray Powell on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	MR01	Registration of charge 122033850001, created on 5 May 2021	View PDF Registration of charge 122033850001, created on 5 May 2021 - link opens in a new window - 62 pages (62 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	CH01	Director's details changed for Logan Gray Powell on 15 November 2019	View PDF Director's details changed for Logan Gray Powell on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH01	Director's details changed for Logan Gray Powell on 30 October 2019	View PDF Director's details changed for Logan Gray Powell on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC02	Notification of Puttshack Ltd as a person with significant control on 12 September 2019	View PDF Notification of Puttshack Ltd as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 12 September 2019	View PDF Withdrawal of a person with significant control statement on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 17 pages (17 pages)

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PUTTSHACK IP HOLDINGS LIMITED

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