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PUNTER FAMILY INVESTMENTS LIMITED

Company number 13214083

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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)
19 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
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 - 17 pages (17 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Aug 2023	CERTNM	Company name changed parafix global 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 global 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 £79,000 be capitalised 12/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Sum £79,000 be capitalised 12/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mrs Susan Margaret Punter-Jones as a director on 1 June 2023	View PDF Appointment of Mrs Susan Margaret Punter-Jones as a director on 1 June 2023 - 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 158,000	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 158,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 79,000	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 79,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - 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)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 GBP 75,000	View PDF Statement of capital on 5 July 2021 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 17/05/21	View PDF Solvency Statement dated 17/05/21 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer amount to distributable reserves 17/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer amount to distributable reserves 17/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 6,000,000	View PDF Statement of capital on 11 May 2021 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
11 May 2021	CAP-SS	Solvency Statement dated 28/02/21	View PDF Solvency Statement dated 28/02/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 28/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer 28/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 11,000,000 - 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 FAMILY INVESTMENTS LIMITED

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