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PUTNOE AND LINDEN GROUP LTD

Company number 13758734

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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)
16 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
30 Oct 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
27 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 707
10 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
10 Apr 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 May 2022
20 Jan 2023 CH01 Director's details changed for Dr Mohammed Amjad Khan on 19 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Mar 2022 PSC08 Notification of a person with significant control statement
15 Mar 2022 PSC07 Cessation of Bharat Pravin Mehta as a person with significant control on 22 November 2021
15 Mar 2022 PSC07 Cessation of Ankur Khandelwal as a person with significant control on 22 November 2021
15 Mar 2022 PSC07 Cessation of Mohammed Amjad Khan as a person with significant control on 22 November 2021
15 Mar 2022 PSC07 Cessation of Christopher Edward Haggart as a person with significant control on 22 November 2021
15 Mar 2022 PSC07 Cessation of Sagar Arpan Kanungo as a person with significant control on 22 November 2021
15 Mar 2022 PSC07 Cessation of Tajvir James Gill as a person with significant control on 22 November 2021
15 Mar 2022 PSC07 Cessation of Sudha Elangovan as a person with significant control on 22 November 2021
22 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-22
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1