PUMA BIDCO LIMITED

Company number 12912590

Date	Type	Description	View / Download
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
01 Jul 2022	CH01	Director's details changed for Mr Eric D'orio on 24 June 2022	(2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Harold Hansen on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Heng Schiltges on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from C/O Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ United Kingdom to 3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
19 Oct 2021	AP01	Appointment of Mr Heng Schiltges as a director on 29 June 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Andreas Constantinides as a director on 29 June 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(5 pages)
04 Feb 2021	AP01	Appointment of Mr David George Harrison as a director on 2 February 2021	(2 pages)
04 Feb 2021	PSC05	Change of details for Puma Topco Limited as a person with significant control on 2 February 2021	(2 pages)
04 Feb 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Eric D'orio as a director on 2 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Harold Hansen as a director on 2 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Paul Barry as a director on 2 February 2021	(2 pages)
04 Feb 2021	MR01	Registration of charge 129125900002, created on 2 February 2021	(69 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2020	MR01	Registration of charge 129125900001, created on 31 October 2020	(53 pages)
23 Oct 2020	TM01	Termination of appointment of Roger Hart as a director on 21 October 2020	(1 page)
23 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
23 Oct 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 October 2020	(1 page)
23 Oct 2020	PSC02	Notification of Puma Topco Limited as a person with significant control on 21 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 October 2020	(1 page)