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PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED

Company number 09836304

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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)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	MR04	Satisfaction of charge 098363040001 in full	View PDF Satisfaction of charge 098363040001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
08 May 2017	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	View PDF Second filing of Confirmation Statement dated 21/10/2016 - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	MR01	Registration of charge 098363040002, created on 18 April 2017	View PDF Registration of charge 098363040002, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 190,081	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 190,081 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	CS01	21/10/16 Statement of Capital gbp 190081.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/05/2017.	View PDF 21/10/16 Statement of Capital gbp 190081.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/05/2017. - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 176,708	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 176,708 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	MR01	Registration of charge 098363040001, created on 29 January 2016	View PDF Registration of charge 098363040001, created on 29 January 2016 - link opens in a new window - 60 pages (60 pages)
18 Dec 2015	CH01	Director's details changed for Mr Steven Paul Butler on 4 December 2015	View PDF Director's details changed for Mr Steven Paul Butler on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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