PUTTSHACK LTD

09875975
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 officers Change of particulars for director (Logan Gray Powell) 2 Buy now
12 Nov 2024 officers Appointment of director (Andrew James Willett) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Joseph Vrankin) 1 Buy now
20 Jan 2024 incorporation Memorandum Articles 10 Buy now
20 Jan 2024 resolution Resolution 3 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
12 Oct 2023 incorporation Memorandum Articles 10 Buy now
12 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Oct 2023 insolvency Solvency Statement dated 06/10/23 2 Buy now
10 Oct 2023 resolution Resolution 13 Buy now
25 Aug 2023 accounts Annual Accounts 36 Buy now
14 Jul 2023 officers Termination of appointment of director (Michael Wallace Burt) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Susan Walmesley) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (David Sheffer) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Frank Thomas Gadams) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Philipp Christian Marcus Guertler) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Joe Richard Rodriguez, Jr) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Steven Paul Jolliffe) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Christopher John Francis Andrews) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Adam Miles Breeden) 1 Buy now
14 Jul 2023 officers Termination of appointment of director (David Neil Diamond) 1 Buy now
14 Jun 2023 capital Return of Allotment of shares 6 Buy now
25 Apr 2023 capital Return of Allotment of shares 6 Buy now
09 Feb 2023 capital Return of Allotment of shares 6 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
23 Jan 2023 capital Return of Allotment of shares 14 Buy now
07 Jan 2023 accounts Annual Accounts 40 Buy now
18 Oct 2022 mortgage Registration of a charge 8 Buy now
18 Oct 2022 mortgage Registration of a charge 8 Buy now
18 Oct 2022 mortgage Registration of a charge 92 Buy now
14 Oct 2022 mortgage Registration of a charge 23 Buy now
13 Oct 2022 resolution Resolution 2 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 mortgage Registration of a charge 7 Buy now
13 Oct 2022 mortgage Registration of a charge 7 Buy now
07 Oct 2022 mortgage Registration of a charge 23 Buy now
07 Oct 2022 mortgage Registration of a charge 92 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Sep 2022 officers Change of particulars for director (Logan Gray Powell) 2 Buy now
12 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 capital Second Filing Capital Allotment Shares 7 Buy now
04 May 2022 accounts Annual Accounts 38 Buy now
17 Mar 2022 officers Termination of appointment of director (Angus Nicholson Mcgeoch) 1 Buy now
17 Mar 2022 officers Appointment of director (Philipp Christian Marcus Guertler) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Toby Charles Harris) 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
09 Sep 2021 capital Return of Allotment of shares 6 Buy now
08 Sep 2021 capital Return of Allotment of shares 7 Buy now
24 Aug 2021 officers Appointment of director (Joe Richard Rodriguez, Jr) 2 Buy now
24 Aug 2021 officers Appointment of director (Angus Nicholson Mcgeoch) 2 Buy now
24 Aug 2021 officers Appointment of director (David Sheffer) 2 Buy now
24 Aug 2021 officers Appointment of director (Frank Thomas Gadams) 2 Buy now
16 Jun 2021 accounts Annual Accounts 34 Buy now
27 May 2021 capital Return of Allotment of shares 5 Buy now
27 May 2021 officers Change of particulars for director (David Neil Diamond) 2 Buy now
27 May 2021 officers Termination of appointment of director (David Victor Jolliffe) 1 Buy now
27 May 2021 officers Appointment of director (Susan Walmesley) 2 Buy now
25 May 2021 incorporation Memorandum Articles 49 Buy now
25 May 2021 resolution Resolution 13 Buy now
19 May 2021 mortgage Registration of a charge 62 Buy now
12 May 2021 officers Change of particulars for director (Mr Toby Charles Harris) 2 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2021 officers Change of particulars for director (Mr Toby Charles Harris) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Adam Miles Breeden) 2 Buy now
04 Dec 2019 officers Appointment of director (David Neil Diamond) 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Nov 2019 officers Change of particulars for director (Logan Gray Powell) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Dov Jonathon Penzik) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Toby Charles Harris) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Mr David Victor Jolliffe) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Steven Paul Jolliffe) 2 Buy now
30 Oct 2019 officers Change of particulars for director (Logan Gray Powell) 2 Buy now
10 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
29 Jul 2019 accounts Annual Accounts 11 Buy now
27 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 officers Change of particulars for corporate secretary (Hal Management Limited) 1 Buy now
26 Jul 2019 officers Appointment of director (Logan Gray Powell) 2 Buy now
24 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
24 Jul 2019 insolvency Solvency Statement dated 09/07/19 6 Buy now
24 Jul 2019 resolution Resolution 15 Buy now
13 Jun 2019 resolution Resolution 41 Buy now
11 Jun 2019 officers Appointment of director (Dov Jonathon Penzik) 2 Buy now
05 Jun 2019 officers Appointment of director (Michael Wallace Burt) 2 Buy now
30 May 2019 officers Appointment of director (Joseph Vrankin) 2 Buy now
21 Mar 2019 resolution Resolution 5 Buy now
21 Mar 2019 resolution Resolution 4 Buy now
31 Jan 2019 capital Return of Allotment of shares 4 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Oct 2018 officers Change of particulars for director (Mr Adam Miles Breeden) 2 Buy now
20 Sep 2018 capital Second Filing Capital Allotment Shares 9 Buy now
20 Sep 2018 capital Second Filing Capital Allotment Shares 9 Buy now
20 Sep 2018 capital Second Filing Capital Allotment Shares 9 Buy now
20 Sep 2018 capital Second Filing Capital Allotment Shares 9 Buy now
20 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 16/11/2017 7 Buy now