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PUNJANA HOLDINGS LTD

Company number NI692484

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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)
18 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 54,080	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 54,080 - link opens in a new window - 8 pages (8 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 28/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Jan 2023	CH01	Director's details changed for Mr James Ross Thompson on 10 November 2022	View PDF Director's details changed for Mr James Ross Thompson on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Miss Camille Mary-Joy Thompson on 10 November 2022	View PDF Director's details changed for Miss Camille Mary-Joy Thompson on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 2	View PDF Incorporation Statement of capital on 2022-11-10 GBP 2 - link opens in a new window - 31 pages (31 pages)

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