PUMA TOPCO LIMITED

12912564
PHENNA GROUP THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Annual Accounts 13 Buy now
20 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
20 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Appointment of director (Mr Thomas Gray) 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
27 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Harold Hansen) 1 Buy now
05 Oct 2023 accounts Annual Accounts 71 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 May 2023 incorporation Memorandum Articles 29 Buy now
17 May 2023 resolution Resolution 1 Buy now
03 May 2023 mortgage Registration of a charge 26 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Heng Schiltges) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Ryan James Henry Robson) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Samuel Alexander Mcphail) 1 Buy now
11 Oct 2022 capital Second Filing Capital Allotment Shares 5 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 55 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
19 Jul 2022 capital Return of Allotment of shares 5 Buy now
14 Jul 2022 capital Second Filing Capital Allotment Shares 5 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Eric D'orio) 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Ryan James Henry Robson) 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Harold Hansen) 2 Buy now
30 Jun 2022 officers Change of particulars for secretary (Mr Thomas Gray) 1 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Heng Schiltges) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 resolution Resolution 1 Buy now
30 Nov 2021 incorporation Memorandum Articles 78 Buy now
28 Oct 2021 resolution Resolution 1 Buy now
19 Oct 2021 capital Return of Allotment of shares 5 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jul 2021 officers Termination of appointment of director (Andreas Constantinides) 1 Buy now
23 Jul 2021 officers Appointment of secretary (Mr Thomas Gray) 2 Buy now
21 Jul 2021 officers Appointment of director (Heng Schiltges) 2 Buy now
08 Jul 2021 officers Appointment of director (Mr Ryan James Henry Robson) 2 Buy now
16 Jun 2021 resolution Resolution 1 Buy now
03 Jun 2021 capital Return of Allotment of shares 4 Buy now
11 Mar 2021 capital Return of Allotment of shares 9 Buy now
11 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Feb 2021 incorporation Memorandum Articles 80 Buy now
09 Feb 2021 resolution Resolution 2 Buy now
08 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2021 officers Appointment of director (Mr David George Harrison) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Paul Barry) 2 Buy now
04 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Eric D'orio) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Harold Hansen) 2 Buy now
04 Feb 2021 mortgage Registration of a charge 69 Buy now
05 Nov 2020 mortgage Registration of a charge 26 Buy now
23 Oct 2020 officers Termination of appointment of director (Roger Hart) 1 Buy now
23 Oct 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
23 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2020 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
23 Oct 2020 officers Appointment of director (Mr Andreas Constantinides) 2 Buy now
23 Oct 2020 officers Appointment of director (Mr Samuel Alexander Mcphail) 2 Buy now
21 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2020 incorporation Incorporation Company 24 Buy now