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PUKU LIMITED

Company number SC348882

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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)
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
31 May 2016 AP04 Appointment of Hm Secretaries Limited as a secretary on 26 April 2016
04 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 75
28 May 2015 AP01 Appointment of Mr Gary Alan Moses as a director on 1 May 2015
28 May 2015 TM01 Termination of appointment of Jan King as a director on 1 May 2015
02 Dec 2014 AD01 Registered office address changed from 10 Golden Square Aberdeen AB10 1RB to 47 Victoria Street Aberdeen AB10 1QA on 2 December 2014
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75
14 Oct 2014 CH01 Director's details changed for Ms Jan King on 19 September 2014
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 75
15 Oct 2013 CH01 Director's details changed for Ms Jan King on 19 September 2013
07 Aug 2013 TM01 Termination of appointment of Lawson Ramsay as a director
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Oct 2012 CH01 Director's details changed for Jan King on 5 October 2012
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Lawson Hamilton Ramsay as a director
10 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 75
10 May 2012 SH10 Particulars of variation of rights attached to shares
10 May 2012 SH08 Change of share class name or designation
10 May 2012 CC04 Statement of company's objects
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/05/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders