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PUMA AIM VCT PLC

Company number 15801440

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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)
03 Oct 2024	AP03	Appointment of Amy Coburn as a secretary on 11 September 2024	View PDF Appointment of Amy Coburn as a secretary on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM02	Termination of appointment of Puma Investment Management Limited as a secretary on 11 September 2024	View PDF Termination of appointment of Puma Investment Management Limited as a secretary on 11 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to adopt the dividend reinvestment scheme ("dris")/authority to undertake buyback as one or more market purchases/cancellation of share premium 06/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to adopt the dividend reinvestment scheme ("dris")/authority to undertake buyback as one or more market purchases/cancellation of share premium 06/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP04	Appointment of Puma Investment Management Limited as a secretary on 6 September 2024	View PDF Appointment of Puma Investment Management Limited as a secretary on 6 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AP01	Appointment of Jonathan Graham Di-Stefano as a director on 6 September 2024	View PDF Appointment of Jonathan Graham Di-Stefano as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Eliot Charles Kaye as a director on 6 September 2024	View PDF Appointment of Mr Eliot Charles Kaye as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM02	Termination of appointment of Stephen Heinemann as a secretary on 6 September 2024	View PDF Termination of appointment of Stephen Heinemann as a secretary on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Dr. Lynn Drummond as a director on 6 September 2024	View PDF Appointment of Dr. Lynn Drummond as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Marc Douglas Proudfoot as a director on 6 September 2024	View PDF Termination of appointment of Marc Douglas Proudfoot as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Stephen Heinemann as a director on 6 September 2024	View PDF Termination of appointment of Stephen Heinemann as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CERT8A	Commence business and borrow
22 Jul 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 50,000.02 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 28 February 2025	View PDF Current accounting period shortened from 30 June 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-25 GBP .02	View PDF Incorporation Statement of capital on 2024-06-25 GBP .02 - link opens in a new window - 77 pages (77 pages)

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