PUNY ASTRONAUT LIMITED

Company number SC548157

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 3.34	(5 pages)
21 Mar 2018	MR01	Registration of charge SC5481570001, created on 9 March 2018	(8 pages)
20 Mar 2018	AP01	Appointment of Mr Patrick Burns as a director on 9 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 9 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Harry Ritchie Haston-Dougan as a director on 9 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Samuel Raymond Donaghey as a director on 9 March 2018	(2 pages)
20 Mar 2018	AP04	Appointment of Blackadders Llp as a secretary on 9 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from 2/R 6 Morgan Place Dundee Angus DD4 6LZ Scotland to 30 & 34 Reform Street Dundee DD1 1RJ on 20 March 2018	(1 page)
13 Mar 2018	SH02	Sub-division of shares on 8 February 2018	(6 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 2	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 be sub-divided inot 100 ordinary shares of £0.01 each. 08/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jan 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
09 Jan 2018	CH01	Director's details changed for Mr Cian Declan Roche on 1 January 2018	(2 pages)
09 Jan 2018	PSC04	Change of details for Mr Cian Declan Roche as a person with significant control on 30 October 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
24 Oct 2017	AD01	Registered office address changed from 6 2/2 6 Morgan Place Dundee Angus DD4 6LZ Scotland to 2/R 6 Morgan Place Dundee Angus DD4 6LZ on 24 October 2017	(1 page)
24 Oct 2017	AD01	Registered office address changed from 1/2 3 Dudhope Street Dundee DD1 1JZ United Kingdom to 6 2/2 6 Morgan Place Dundee Angus DD4 6LZ on 24 October 2017	(1 page)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1	(25 pages)