PUNCH LIMITED

Company number 03140878

Date	Type	Description	View / Download
19 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(16 pages)
31 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr Manno Andrade Franca as a director on 6 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Jeffrey Byrne as a director on 6 December 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017	(1 page)
09 Aug 2017	AP03	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017	(1 page)
26 May 2017	AA	Accounts for a small company made up to 31 August 2016	(14 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
21 Sep 2016	AD01	Registered office address changed from C/O Punch Limited Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 21 September 2016	(1 page)
21 Sep 2016	AP03	Appointment of Mr Rami Sarayrekh as a secretary on 19 September 2016	(2 pages)
21 Sep 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 19 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Robert James Fallowfield as a director on 19 September 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 11,135,000	(5 pages)
24 Apr 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 11,135,000	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
13 Feb 2014	AP01	Appointment of Mr Omar Alexander Fayed as a director	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 11,135,000	(4 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,870,000	(4 pages)
08 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)