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PUNTER INVESTMENTS LIMITED

Company number 13213968

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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)
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 10,000	View PDF Statement of capital on 12 April 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2024	CAP-SS	Solvency Statement dated 17/02/24	View PDF Solvency Statement dated 17/02/24 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 15 pages (15 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CERTNM	Company name changed parafix europe LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed parafix europe LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES14 ‐ Sum o £1,200,000 12/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Sum o £1,200,000 12/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 53 Spencer Road Lancing Business Park Lancing BN15 8UA England to Amelia House Crescent Road Worthing BN11 1QR on 6 July 2023	View PDF Registered office address changed from 53 Spencer Road Lancing Business Park Lancing BN15 8UA England to Amelia House Crescent Road Worthing BN11 1QR on 6 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 6,200,000	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 6,200,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	PSC04	Change of details for Mr Michael Arthur Punter as a person with significant control on 1 March 2021	View PDF Change of details for Mr Michael Arthur Punter as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PUNTER INVESTMENTS LIMITED

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