PUMA VCT 12 PLC

Company number 09758309

Date	Type	Description	View / Download
02 Sep 2019	AA	Full accounts made up to 28 February 2019	(49 pages)
11 Jul 2019	AD01	Registered office address changed from Bond Street, 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019	(1 page)
02 Oct 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-appoint auditor and director/ reports and accounts be received 08/08/2018	(2 pages)
31 Jul 2018	AA	Full accounts made up to 28 February 2018	(50 pages)
16 Nov 2017	AP01	Appointment of David Michael Brock as a director on 1 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of James Ednie Brydie as a director on 1 November 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/08/2017	(2 pages)
04 Jul 2017	AA	Full accounts made up to 28 February 2017	(42 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
27 Sep 2016	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames KT12 1RZ	(1 page)
27 Sep 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames KT12 1RZ	(1 page)
29 Jun 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 14 June 2016 GBP 69,318.24	(5 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 71,079.5950	(4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 65,414.606	(4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 70,295.715	(4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 68,169.866	(4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 69,999.786	(4 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 69,344.481	(4 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 64,095.054	(4 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 62,716.152	(4 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 3,353,349.0010	(4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ That subject to approval by the high court of justice, the amount standing to the credit of the share premium account of the company immediateley after the final closing date of the offer be cancelled. 26/10/2015	(1 page)

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