Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUMA VCT 12 PLC

Company number 09758309

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
12 Aug 2025 LIQ03 Liquidators' statement of receipts and payments to 22 June 2025
View PDF Liquidators' statement of receipts and payments to 22 June 2025 - link opens in a new window - 18 pages (18 pages)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
View PDF Liquidators' statement of receipts and payments to 22 June 2024 - link opens in a new window - 17 pages (17 pages)
29 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 June 2023
View PDF Liquidators' statement of receipts and payments to 22 June 2023 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022 TM01 Termination of appointment of David Michael Brock as a director on 21 November 2022
View PDF Termination of appointment of David Michael Brock as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 19,279.89
View PDF Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 19,279.89
- link opens in a new window - 6 pages (6 pages)
10 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
02 Aug 2022 TM01 Termination of appointment of Raymond Francis Pierce as a director on 13 July 2022
View PDF Termination of appointment of Raymond Francis Pierce as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AD01 Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 July 2022
View PDF Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-23
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-23
- link opens in a new window - 1 page (1 page)
14 Apr 2022 CH03 Secretary's details changed for Eliot Charles Kaye on 12 July 2019
View PDF Secretary's details changed for Eliot Charles Kaye on 12 July 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Receive and adopt the accounts for the financial period ended together with the reports of the director and auditors, approve the policy set out set out in the remuneration report in the annual report and accounts, market purchase maximum aggrgate number of shares that is purchased, minimum price paid for an ordinary shares is £0.0005 31/08/2021
View PDF Resolutions
  • RES13 ‐ Receive and adopt the accounts for the financial period ended together with the reports of the director and auditors, approve the policy set out set out in the remuneration report in the annual report and accounts, market purchase maximum aggrgate number of shares that is purchased, minimum price paid for an ordinary shares is £0.0005 31/08/2021
- link opens in a new window - 2 pages (2 pages)
20 Sep 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing B99 3HH
View PDF Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing B99 3HH - link opens in a new window - 1 page (1 page)
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021 AA Full accounts made up to 28 February 2021
View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 56 pages (56 pages)
24 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/re-election of officers 24/08/2020
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/re-election of officers 24/08/2020
- link opens in a new window - 2 pages (2 pages)
05 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020 AA Full accounts made up to 29 February 2020
View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 53 pages (53 pages)
02 Dec 2019 AA Interim accounts made up to 30 September 2019
View PDF Interim accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
17 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019 SH19 Statement of capital on 8 October 2019
  • GBP 19,318.244
View PDF Statement of capital on 8 October 2019
  • GBP 19,318.244
- link opens in a new window - 4 pages (4 pages)
08 Oct 2019 CERT21 Certificate of cancellation of share premium account
View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
08 Oct 2019 OC138 Reduction of iss capital and minute (oc)
View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company's share premium account cancelled/director reappointed/auditoirs reappointed 28/02/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ The company's share premium account cancelled/director reappointed/auditoirs reappointed 28/02/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)