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PUCKATOR HOLDINGS LIMITED

Company number 06423580

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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)
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mrs Elena Pellia as a director on 7 September 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
17 May 2022 CH03 Secretary's details changed for Mrs Caroline Ann Howard on 12 May 2021
17 May 2022 CH01 Director's details changed for Nicholas Mark Howard on 12 May 2021
17 May 2022 CH01 Director's details changed for Nicholas Mark Howard on 12 May 2021
16 May 2022 CH01 Director's details changed for Nicholas Mark Howard on 16 May 2022
05 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 10,735
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
07 May 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 10,625
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
28 Mar 2019 AP01 Appointment of Mr Simon Jonathan Thomas as a director on 28 March 2019
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015