PUMA BIDCO LIMITED

Company number 12912590

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
01 Oct 2024	PSC05	Change of details for Puma Topco Limited as a person with significant control on 19 February 2024	(2 pages)
01 Oct 2024	AP01	Appointment of Mr Thomas Gray as a director on 1 October 2024	(2 pages)
18 Jul 2024	MR04	Satisfaction of charge 129125900003 in full	(4 pages)
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
27 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
27 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
10 Oct 2023	TM01	Termination of appointment of Harold Hansen as a director on 31 December 2022	(1 page)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	MR01	Registration of charge 129125900003, created on 28 April 2023	(26 pages)
12 Jan 2023	MR04	Satisfaction of charge 129125900001 in full	(1 page)
12 Jan 2023	MR04	Satisfaction of charge 129125900002 in full	(1 page)
23 Dec 2022	TM01	Termination of appointment of Samuel Alexander Mcphail as a director on 21 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of Heng Schiltges as a director on 21 December 2022	(1 page)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)