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PUMA SELECT LIMITED

Company number 12204609

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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)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
06 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of James Victor Waldegrave as a director on 10 February 2022	View PDF Termination of appointment of James Victor Waldegrave as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
14 Jun 2021	AP01	Appointment of Mr James Victor Waldegrave as a director on 11 June 2021	View PDF Appointment of Mr James Victor Waldegrave as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Felix Nicholas James Bull on 20 May 2021	View PDF Director's details changed for Mr Felix Nicholas James Bull on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 4 pages (4 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	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)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Mr Felix Nicholas James Bull as a director on 28 November 2019	View PDF Appointment of Mr Felix Nicholas James Bull as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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PUMA SELECT LIMITED

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