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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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12 Sep 2024 |
AP01 |
Appointment of Mr Zsolt Komondi as a director on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Petar Georgiev Iliev as a director on 12 September 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CERTNM |
Company name changed puzl web LTD\certificate issued on 19/04/22
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CONNOT ‐
Change of name notice
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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19 Apr 2021 |
PSC04 |
Change of details for Mr Thibaut Taittinger as a person with significant control on 1 February 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Thibaut Taittinger on 1 February 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalisation of a loan 16/12/2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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25 Nov 2020 |
AP01 |
Appointment of Georgi Kostadinov Chokov as a director on 16 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Petya Nikolaeva Lipeva as a director on 16 November 2020
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29 Sep 2020 |
SH14 |
Redenomination of shares. Statement of capital 15 September 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 15/09/2020
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29 Sep 2020 |
SH02 |
Sub-division of shares on 15 September 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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