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PUNCHDRUNK GLOBAL LTD

Company number 09302561

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Company Results (links open in a new window)
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)
27 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 41 pages (41 pages)
27 Dec 2024 AP01 Appointment of Charles Melcher as a director on 17 December 2024
View PDF Appointment of Charles Melcher as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 AP01 Appointment of Patrick John Milling-Smith as a director on 17 December 2024
View PDF Appointment of Patrick John Milling-Smith as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
18 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022 AD01 Registered office address changed from , C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England to The Carriageworks 5 Carriage Street London SE18 6DJ on 31 March 2022
View PDF Registered office address changed from , C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England to The Carriageworks 5 Carriage Street London SE18 6DJ on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1.70683
View PDF Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1.70683
- link opens in a new window - 5 pages (5 pages)
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 7 November 2020
View PDF Second filing of Confirmation Statement dated 7 November 2020 - link opens in a new window - 6 pages (6 pages)
10 Nov 2021 AD02 Register inspection address has been changed from Cannon Factory Ashley Road London N17 9LH England to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ
View PDF Register inspection address has been changed from Cannon Factory Ashley Road London N17 9LH England to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ - link opens in a new window - 1 page (1 page)
16 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
17 May 2021 AP01 Appointment of Ms Amanda Fulmor Good as a director on 25 February 2021
View PDF Appointment of Ms Amanda Fulmor Good as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
24 Dec 2020 CS01 07/11/20 Statement of Capital gbp 1.66923
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
View PDF 07/11/20 Statement of Capital gbp 1.66923
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
- link opens in a new window - 10 pages (10 pages)
18 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 62 pages (62 pages)
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1.669230
View PDF Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1.669230
- link opens in a new window - 7 pages (7 pages)
09 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 07/11/2019
View PDF Second filing of Confirmation Statement dated 07/11/2019 - link opens in a new window - 6 pages (6 pages)
08 Jan 2020 TM01 Termination of appointment of Phoebe Greenberg as a director on 23 December 2019
View PDF Termination of appointment of Phoebe Greenberg as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020 TM01 Termination of appointment of Barbara Dana Broccoli as a director on 23 December 2019
View PDF Termination of appointment of Barbara Dana Broccoli as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020 TM01 Termination of appointment of Patrick Milling Smith as a director on 23 December 2019
View PDF Termination of appointment of Patrick Milling Smith as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)