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PUMA PROPERTY FINANCE LIMITED

Company number 11685426

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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)
14 Jan 2026	CS01	Confirmation statement made on 18 November 2025 with updates	View PDF Confirmation statement made on 18 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
03 Jul 2025	SH19	Statement of capital on 3 July 2025 GBP 1,611.01345	View PDF Statement of capital on 3 July 2025 GBP 1,611.01345 - link opens in a new window - 6 pages (6 pages)
02 Jul 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jul 2025	CAP-SS	Solvency Statement dated 27/06/25	View PDF Solvency Statement dated 27/06/25 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/06/2025	View PDF Resolutions RES13 ‐ Reduce share premium 27/06/2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	SH01	Statement of capital following an allotment of shares on 7 May 2025 GBP 1,611.01345	View PDF Statement of capital following an allotment of shares on 7 May 2025 GBP 1,611.01345 - link opens in a new window - 4 pages (4 pages)
28 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove article 3.1.1 07/05/2025 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove article 3.1.1 07/05/2025 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
27 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 May 2025	SH01	Statement of capital following an allotment of shares on 1 May 2025 GBP 1,413.825	View PDF Statement of capital following an allotment of shares on 1 May 2025 GBP 1,413.825 - link opens in a new window - 4 pages (4 pages)
20 May 2025	AP01	Appointment of Mr Malhar Saraiya as a director on 7 May 2025	View PDF Appointment of Mr Malhar Saraiya as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: maximum issued share capital increased 01/05/2025 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: maximum issued share capital increased 01/05/2025 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
16 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 May 2025	SH02	Sub-division of shares on 29 April 2025	View PDF Sub-division of shares on 29 April 2025 - link opens in a new window - 6 pages (6 pages)
03 Mar 2025	SH01	Statement of capital following an allotment of shares on 5 February 2025 GBP 710.425	View PDF Statement of capital following an allotment of shares on 5 February 2025 GBP 710.425 - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 705.42500	View PDF Cancellation of shares. Statement of capital on 18 June 2024 GBP 705.42500 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 710.425	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 710.425 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 705.4250	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 705.4250 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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PUMA PROPERTY FINANCE LIMITED

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