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PUUP SYSTEMS LTD

Company number 07833322

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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)
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 TM01 Termination of appointment of Anand Ramesh Patel as a director on 25 November 2015
20 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
03 Sep 2015 AD01 Registered office address changed from 7 Wykeley Road Coventry CV2 3DW to Unit 10 Napier Street Coventry CV1 5PR on 3 September 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 300
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200
22 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 200
22 May 2013 AP01 Appointment of Mr Anand Ramesh Patel as a director
05 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 TM02 Termination of appointment of Pratik Parikh as a secretary
07 Jan 2013 AP03 Appointment of Mr Prakash Vasant Patel as a secretary
07 Jan 2013 AP01 Appointment of Mr Prakash Vasant Patel as a director
07 Jan 2013 TM01 Termination of appointment of Pratik Parikh as a director
11 Dec 2012 AP01 Appointment of Mr Pratik Ashwin Parikh as a director
11 Dec 2012 AP03 Appointment of Mr Pratik Ashwin Parikh as a secretary
11 Dec 2012 TM02 Termination of appointment of Prakash Patel as a secretary
11 Dec 2012 TM01 Termination of appointment of Prakash Patel as a director
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Prakash Vasani Patel on 3 November 2011
03 Nov 2011 CH03 Secretary's details changed for Mr Prakash Vasani Patel on 3 November 2011
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)