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PUFFIN FARMS LIMITED

Company number 13923603

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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)
24 Jul 2024 MR01 Registration of charge 139236030004, created on 19 July 2024
17 Apr 2024 MR01 Registration of charge 139236030003, created on 17 April 2024
06 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with updates
23 Dec 2022 AP01 Appointment of Mr David Joseph Cassidy as a director on 14 December 2022
22 Apr 2022 PSC02 Notification of Puffin Farms Holdings Limited as a person with significant control on 28 March 2022
22 Apr 2022 PSC07 Cessation of Alcid Investments Holdings Limited as a person with significant control on 28 March 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2022 PSC02 Notification of Alcid Investments Holdings Limited as a person with significant control on 25 March 2022
08 Apr 2022 PSC07 Cessation of Alcid Investments Limited as a person with significant control on 25 March 2022
08 Apr 2022 PSC02 Notification of Alcid Investments Limited as a person with significant control on 25 March 2022
08 Apr 2022 PSC07 Cessation of Puffin Produce Limited as a person with significant control on 25 March 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 3,300,000
04 Apr 2022 MR01 Registration of charge 139236030002, created on 1 April 2022
31 Mar 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
16 Mar 2022 MR01 Registration of charge 139236030001, created on 11 March 2022
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-17
  • GBP 1